Central Development Holdings Limited — Capital/Financing Update 2015

Sep 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 liabilities 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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CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 269)

TRADING HALT

At the request of China Resources and Transportation Group Limited (the “ Company ”), trading in the Company’s shares on The Stock Exchange of Hong Kong Limited has been halted with effect from 9:00 a.m. on 10 September 2015 pending the release by the Company of an announcement in relation to a proposed rights issue of the Company, which constitute an inside information of the Company. An underwriting agreement dated 9 September 2015 in relation to the proposed rights issue was signed by the Company and the underwriters.

By Order of the Board China Resources and Transportation Group Limited Cao Zhong Chairman

Hong Kong, 10 September 2015

As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Cao Zhong, Mr. Fung Tsun Pong, Mr. Duan Jingquan, Mr. Tsang Kam Ching, David and Mr. Gao Zhiping; a non-executive Director namely Mr. Suo Suo Stephen; and three independent non-executive Directors, namely Mr. Yip Tak On, Mr. Jing Baoli and Mr. Bao Liang Ming.