NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Resources Global Development Limited will be closed at 5.00 p.m. (Singapore time) on 16 May 2023 for the purpose of determining the entitlements of the Company's shareholders to a first and final tax-exempt (one-tier) cash dividend of SGD 0.03 per ordinary share in the capital of the Company in respect of the financial year ended 31 December 2022. The Dividend was approved by Shareholders at the Annual General Meeting of the Company held on 28 April 2023. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares or whose names appear in the Register of Members of the Company, as at 5.00 p.m. on the Record Date will be entitled to the Dividend on the basis of the number of Shares standing to the credit of their securities accounts with CDP or the number of Shares held by them as stated in the Register of Members of the Company, as the case may be.

Duly completed and stamped registrable transfers in respect of the Shares received by the Company's Share Registrar, B.A.C.S. Private Limited at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, up to 5.00 p.m. on the Record Date will be registered to determine Shareholders' entitlement to the Dividend. The Dividend shall be paid on or about 23 May 2023.