Asiasec Properties Limited — Proxy Solicitation & Information Statement 2015

Jun 10, 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.

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LIPPO LIMITED

力寶有限公司

LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司

(Incorporated in Hong Kong with limited liability) (Incorporated in Hong Kong with limited liability) (Stock code: 226) (Stock code: 156)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10(B) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The attached document has been released by Asia Now Resources Corp. (“Asia Now”) on SEDAR at www.sedar.com. Asia Now, in which Lippo China Resources Limited (“LCR”) (a subsidiary of Lippo Limited (“Lippo”)) is interested in approximately 52.2 per cent. of its issued share capital, is a company listed on TSX Venture Exchange of Canada.

Hong Kong, 10th June, 2015

As at the date of this announcement, the board composition of each of Lippo and LCR is as follows:

Lippo LCR Executive Directors: Executive Directors: Dr. Stephen Riady (Chairman) Mr. Stephen Riady (Chairman) Mr. John Luen Wai Lee (Managing Mr. John Luen Wai Lee Director and Chief Executive Officer) (Chief Executive Officer) Mr. James Siu Lung Lee

Non-executive Directors: Non-executive Director: Mr. Jark Pui Lee Mr. Leon Nim Leung Chan Mr. Leon Nim Leung Chan

Independent Non-executive Directors: Independent Non-executive Directors: Mr. Edwin Neo Mr. Edwin Neo Mr. King Fai Tsui Mr. King Fai Tsui Mr. Victor Ha Kuk Yung Mr. Victor Ha Kuk Yung

Letter to Registered Holders

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Please Vote Today - Immediate Attention Required

June 8, 2015

Dear Shareholders:

This letter is being sent to you as a reminder that your vote is very important with respect to the special meeting of shareholders of Asia Now to be held on Thursday June 18, 2015. Shareholders are being asked to approve an arrangement agreement between Asia Now Resources Corp. (“Asia Now” or the “Corporation”) and China Gold Pte. Ltd. (“China Gold”) which provides for the acquisition by China Gold of all Asia Now issued and outstanding shares (the “Shares”) not already held by China Gold (the “Arrangement”).

Your vote is important, no matter how many Shares you own. If you have not voted or if you wish to change your vote, please take a few moments and VOTE NOW, using the enclosed form of proxy. Please use the control number located on the enclosed form of proxy to vote via one of the methods listed on the back page of this letter. If you have already voted, voting now will revoke your earlier vote and your new proxy will be counted.

THE BOARD OF DIRECTORS RECOMMENDS SHAREHOLDERS VOTE FOR THE ARRANGEMENT.

Your board made the recommendation to shareholders to vote FOR the Arrangement after considering the recommendation of the special committee and the fairness opinion of Mackie Research Capital Corporation among other things. In making the recommendation, the board considered that the stock has been illiquid.

The Shares are very thinly traded, making it difficult or impossible for shareholders to sell efficiently through the facilities of the TSX Venture Exchange. In addition, the offer for the Shares is a 100% Premium: The price at which the Shares will be paid out in cash ($0.02 per Share) represents 100% premium to the volume weighted average trading price of the Shares in the 30 trading days prior to April 23, 2015.

Your board wishes to remind shareholders with respect to the secured loan agreement between the Corporation and China Gold (the “Secured Loan”). If the arrangement is not approved, the principal amount outstanding of up to $1,075,735 under the Secured Loan plus accrued interest and other related costs will become due. The Corporation will not have sufficient funds available to repay the amounts owing under the Secured Loan. Consequently, if the Arrangement is not completed and the lender enforces its security, it is highly likely that the Corporation will be required to make a filing under applicable bankruptcy and insolvency legislation. Shareholders will be unlikely to receive any proceeds for their Shares if the assets of the Corporation are liquidated under bankruptcy proceedings as creditors will have priority over shareholders in such proceedings. In addition to the Secured Loans, China Gold holds two convertible debentures of the Corporation issued in connection with loans on December 16, 2013 and April 9, 2014, each in the principal amount of $1,248,000, representing an aggregate principal amount of $2,496,000.

Shareholders are encouraged to review the Management Information Circular for full details of the proposed Arrangement and consider the alternative and take the time to vote. A copy of the Management Information Circular can be viewed at www.sedar.com or by contacting the proxy solicitor, Shorecrest Group. If the required approval is not received at this meeting, the Arrangement will not be proceed and the future of Asia Now will be uncertain.

Sincerely, On behalf of the Board of Directors

“James Macintosh”

Chairman of the Special Committee of the Board of Directors of Asia Now Resources Corp.

Letter to Registered Holders

The voting deadline is 5:00 p.m. (Toronto Time) on Tuesday June 16, 2015. To ensure your vote is included, please vote at least 24 hours before the voting deadline. Please vote using your proxy control number on the enclosed form of proxy via one of the methods noted below. You may change any prior vote by using your proxy control number and voting again.

VOTE BY INTERNET VOTE BY FAX Go to: www.voteproxyonline.com Fax your completed and signed proxy and vote using the 12 digit control to 416-595-9593 number located on your form of proxy.

You can also VOTE BY MAIL by completing your proxy and enclosing your proxy using the postage-paid envelope.

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