Apollo Future Mobility Group Limited — Share Issue/Capital Change 2018

Apr 3, 2018

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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O Luxe Holdings Limited 奧 立 仕 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 860)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities (the ‘‘Listing Rules’’) on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

The board of directors (the ‘‘Board’’) of O Luxe Holdings Limited (the ‘‘Company‘‘and together with its subsidiaries, the ‘‘Group’’) announces that ‘‘ ’’ ‘‘ on 3 April 2018 (the Date of Grant ), 6,700,000 share options ( Share Options’’) entitling the holders thereof to subscribe for a total of 6,700,000 new ordinary shares of HK$0.1 each (the ‘‘Shares’’, and each a ‘‘Share’’) in the share capital of the Company were granted to two (2) employees of the Group (the ‘‘Grantees’’), subject to acceptance of the Grantees, under the share option scheme of the Company adopted on 1 March 2013. The following are the details of the Share Options granted:

Date of Grant: 3 April 2018 Number of Share Options 6,700,000 granted in total:

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Exercise price of HK$1.776 per Share, being the highest of (i) Share Options granted: the nominal value of a Share; (ii) the closing price of HK$1.72 per Share as stated in the daily quotation sheets issued by the Stock Exchange on 3 April 2018, being the Date of Grant; and (iii) the average closing price of HK$1.776 per Share as stated in the daily quotation sheets issued by the Stock Exchange for the five business days immediately preceding the Date of Grant

Closing price of the Shares on HK$1.72 per Share the Date of Grant:

Validity and exercise period of Ten (10) years commencing from 3 April the Share Options: 2018

None of the Grantees is a director, chief executive or substantial shareholder of the Company or associate (as defined in the Listing Rules) of any of them.

By Order of the Board O Luxe Holdings Limited Ho King Fung, Eric Chairman

Hong Kong, 3 April 2018

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Ho King Fung, Eric (Chairman), Mr. Ho Chi Kit and Mr. Hiroyasu Koma; one non-executive Director, namely Mr. Zhang Jinbing (Co-Chairman); and three independent non-executive Directors, namely Mr. Tam Ping Kuen, Daniel, Mr. Teoh Chun Ming and Mr. Heung Chee Hang, Eric.

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