Central Development Holdings Limited — Capital/Financing Update 2015

Aug 18, 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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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)

INSIDE INFORMATION

This announcement is made by CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED (the “ Company ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

Further to the Company’s announcement dated 14 August 2015, the Company is pleased to announce that The Stock Exchange of Hong Kong Limited has granted its approval under Listing Rule 28.05 for the alterations to the terms of the Bonds that were set out in such announcement.

By order of the Board CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED Tsang Kam Ching, David

Executive Director

Hong Kong, 18 August 2015

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