Issue of Equity - Replacement

The following announcement replaces the announcement released at 10:40 on 12 April 2013 under RNS number 2384C. The word "RMB" in the second line of the first bullet point has been replaced with "RM". All other details in the announcement remain the same. The full text of the amended announcement is set out below.

Resource Holding Management Limited

("RHM" or the "Company")

Issue of equity, director shareholding and total voting rights

The Board of RHM announces that the Company has issued a total of 578,938 new ordinary shares of US$0.10 each ("Ordinary Shares") to certain members of RHM's senior management team and a Director of the Company. All of the Ordinary Shares have been issued at a price of 10.75p per Ordinary Share. The Ordinary Shares have been issued as follows:

·; 183,213 Ordinary Shares have been issued to Cheong Chia Chieh, Group Managing Director of RHM, in settlement of RM97,374 of his contractual remuneration for the period from 1 April 2012 to 31 December 2012.

·; 279,070 Ordinary Shares have been issued to Ms Chan Foong Ping, Finance Director of RHM ("Ms Chan"). Pursuant to the terms of Ms Chan's service agreement with the Company (dated 28 September 2011), she is entitled to be issued with up to £30,000 of new Ordinary Shares per annum. These Ordinary Shares represent the period from 01 January 2012 to 31 December 2012. Ms Chan is not a main Board Director of RHM.

·; 116,655 Ordinary Shares have been issued to certain other members of RHM's senior management team in lieu of their bonuses for their performance during 2012.

The Ordinary Shares issued by RHM pursuant to the above arrangements will represent 1.39 per cent. of RHM's enlarged issued share capital.

Director shareholding

On Admission, Cheong Chia Chieh (Managing Director of RHM) will have a total interest in 9,380,017 ordinary shares in the Company, equivalent to 22.55 per cent. of RHM's enlarged issued share capital.

Admission and total voting rights

Application will be made for the Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 17 April 2013. Following Admission the Company will have 41,603,963 Ordinary Shares in issue, each with voting rights. This figure may be used by shareholders of RHM as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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