China e-Wallet Payment Group Limited — Director's Dealing 2011

Apr 1, 2011

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.�

This�announcement�is�made�pursuant�to�Rule�13.09(2)�of�the�Rules�Governing�the�Listing�of�Securities�on� The�Stock�Exchange�of�Hong�Kong�Limited.��The�following�is�the�text�of�an�announcement�released�to� another�stock�exchange�on�which�the�shares�of�RCG�Holdings�Limited�are�traded.�

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RCG�HOLDINGS�LIMITED� �������������� [*]

(a�company�incorporated�in�Bermuda�with�limited�liability)�

(Stock�Code:�HKSE:�802;�AIM:�RCG)�

DIRECTOR�/�PDMR�SHAREHOLDING�

RCG�Holdings�Limited�(AIM:RCG,�HKSE:802),�an�international�provider�of�biometric�and�RFID� products�and�solution�services�with�a�primary�focus�in�the�Asia�Pacific�and�the�Middle�East�markets� (the�“Company”),�announces�that�Mr.�Raymond�Chu�Wai�Man�(“Mr.�Chu”),�a�non-executive� director�and�shareholder�of�the�Company,�together�with�Full�Future�Group�Limited,�a�company� wholly-owned�by�him,�has�on�31�March�2011�sold�off-market�13,852,211�ordinary�shares�of� HK$0.01�each�in�the�Company�(“Shares”)�at�a�price�of�HK$2.05�per�Share�(16.39�pence**).� Following�the�said�disposal,�Mr.�Chu�no�longer�holds�any�Shares�in�the�Company�and�continues�to� hold�options�exercisable�into�2,800,000�Shares.�

**�Amounts�expressed�in�HK$�have�been�translated�into�£�at�a�rate�of�£1.00�=�HK$12.51�

By�Order�of�the�Board�of� RCG�Holdings�Limited� Ying�Kan�Man� Director�

Hong�Kong,�1�April�2011�

*�For�identification�purposes�only�

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As�at�the�date�of�this�announcement,�the�Board�comprises�the�following�directors:�

Executive�Directors:� Dato’�Lee�Boon�Han� Ying�Kan�Man� Chong�Khing�Chung�

Non-executive�Directors:�� Tan�Sri�Dato’�Nik�Hashim�Bin�Nik�Ab.�Rahman� Raymond�Chu�Wai�Man�

Independent�Non-executive�Directors:� Li�Mow�Ming,�Sonny� Liu�Kwok�Bond� Pieter�Lambert�Diaz�Wattimena�

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