Apollo Future Mobility Group Limited — M&A Activity 2012

Apr 13, 2012

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.

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Ming Fung Jewellery group liMited 明豐珠寶集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 860)

CoMpletion oF ACQuiSition oF tHe entire intereStS in And tHe SHAreHolderS loAn oF oMAS internAtionAl S.A.

Reference is made to the announcements of Ming Fung Jewellery Group Limited (the “ Company ”) dated 28 September 2011, 4 November 2011 and 7 February 2012 and the circular of the Company dated 2 November 2011 (the “ Circular ”) in relation to the acquisition of the entire interests in and the shareholders loan of the Target Company. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless otherwise stated.

The Board is pleased to announce that all conditions precedent set out in the Agreement have been fulfilled and completion of the Acquisition took place on 13 April 2012. The Company has issued the Consideration Shares to a nominee of the Vendor in accordance with the terms of the Agreement. The Consideration Shares, representing approximately 15.44% of the issued share capital of the Company as enlarged by the allotment and issue of the Consideration Shares, shall rank pari passu with the existing issued Shares.

Following the completion of the Acquisition, each member of the Target Group has become a subsidiary of the Company.

By order of the Board Ming Fung Jewellery group limited wong Chi Ming, Jeffry Chairman

Hong Kong, 13 April 2012

As at the date hereof, the Board comprises three executive directors, namely, Mr. Wong Chi Ming, Jeffry, Mr. Chung Yuk Lun and Mr. Yu Fei, Philip; and three independent non-executive directors, namely, Mr. Chan Man Kiu, Mr. Tam Ping Kuen, Daniel and Mr. Jiang Chao.

• for identification purpose only