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ARK RESOURCES BERHAD (393342-X) Suite 3A.02, Level 3A, Wisma, E&C, No. 2, Lorong Dungun Kiri, Damansara Heights, 50490 Kuala Lumpur Tel No: 03-2094 0888 Fax No.: 2095 4746 14 June 2011 ERRATA TO THE ANNUAL REPORT 2010 To all Shareholders of ARK Resources Berhad We wish to inform shareholders that amendments have been made in the Company's Annual Report 2010 as follows: 1) Page 22 under the heading Shareholders' Information ­ Thirty Largest Shareholders i)The name of fifth (5) shareholder should read as Leong Kok Wah instead of as Leong Lai Shen. The number of shares held and the percentage of shareholding remain unchanged. ii)The name of fifteenth (15) shareholder should read as Mohan Kishanchand instead of as CIMSEC Nominees (Asing) Sdn. Bhd. CIMB Bank for Mohan Kishanchand (MY0073) 2) Proxy Form The day of the Fifteenth Annual General Meeting should be Wednesday, 29 June 2011 instead of Tuesday, 29 June 2011. The place and time of the meeting will remain unchanged. We regret any inconvenience caused. Yours faithfully ARK RESOURCES BERHAD

CYNTHIA GLORIA LOUIS (MAICSA 7008306) Company Secretary



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