A Metaverse Company — Capital/Financing Update 2015

Dec 24, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Silverman Holdings Limited 銀 仕 來 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1616)

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BEIJING HUASHENG TAITONG MEDIA INVESTMENT COMPANY LIMITED

Reference is made to the announcements of the Company dated 9 December 2015 and 23 December 2015 (the ‘‘Announcements’’) in relation to the Acquisition. Capitalized terms used in this announcement shall have the same meanings as defined in the Announcements unless otherwise stated.

The Board is pleased to announce that all conditions precedent under the SP Agreement have been fulfilled and Completion has taken place on 24 December 2015. The Company has allotted and issued 157,644,656 Consideration Shares at the Issue Price to the Vendor in accordance with the terms of the SP Agreement.

The Consideration Shares, representing approximately 16.46% of the enlarged issued share capital of the Company as at the date of this announcement, will rank pari passu with the existing issued Shares.

By order of the Board Silverman Holdings Limited Liu Dong Chairman

Shandong, the PRC, 24 December 2015

As at the date of this announcement, the Board comprises 6 directors, namely Mr. LIU Dong, Mr. LIU Zongjun and Ms. CHEN Chen as executive directors of the Company; and Mr. PAN Hongye, Mr. LAM Kai Yeung and Mr. Gao Gordon Xia as independent non-executive directors of the Company.