L'sea Resources International Holdings Limited reported unaudited consolidated earnings results for the first quarter ended March 31, 2013. For the quarter, revenue was HKD 119,740,000. Profit before taxation was HKD 225,489,000. Profit for the period attributable to owners of the company was HKD 216,175,000 or HKD 4.3 per basic and diluted share.

L'sea Resources International Holdings Limited provided unaudited consolidated earnings guidance for the first quarter ended March 31, 2013. For the period, the board of directors of the company expects to record a significant increase in the net profit of the company mainly due to a gain from the repurchase of convertible bonds as a result of a discount to face value as compared with the corresponding quarter in 2012 and the three months ended December 31, 2012.

L'sea Resources International Holdings Limited, Annual General Meeting, May 15, 2013., at 11:00 China Standard Time. Location: Room 2607, 26th Floor, Greenfield Tower,. Agenda: To receive and consider the audited financial statements and the reports of the directors and of the auditors for the year ended 31 December 2012; to re-elect Mr. Nie Dong, Mr. Pu Xiao Dong, Mr. Qiu Guan Zhou, Mr. Chen Zhenliang, Mr. Gao Dezhu, Kang Yi, Mr. Chi Chi Hung, Kenneth and Mr. Li Xiang Hong as director and to authorise the board of directors to fix directors' remuneration of the Directors; to appoint auditors and to authorise the board of directors to fix their remuneration; to allot, issue and otherwise deal with additional shares in the capital of the company or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make, grant, sign or execute offers, agreements or options, deeds and other documents which would or might require the exercise of such powers, subject to and in accordance with all applicable laws.