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Computer And Technologies Holdings Limited Capital/Financing Update 2014

Nov 4, 2014

48900_rns_2014-11-04_d8cc1fe2-2b31-4086-bcc2-ce9b9a193f40.pdf

Capital/Financing Update

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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 AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 31)

ANNOUNCEMENT

COMPLETION OF THE DISPOSAL OF PROPERTY

The Board is pleased to announce that the Disposal of the Property was completed on 3 November 2014 (Canadian Time).

Reference is made to the Company’s Announcement dated 31 July 2014 in matters related to an Agreement for the sale by the Vendor and purchase by the Purchaser of the Property was entered into between an indirect subsidiary of the Company, Vanbao Development (Canada) Ltd., the Vendor, and Cressey Projects Corporation, the Purchaser, at a consideration of CAD19,200,000 (equivalent to approximately HK$138,508,800).

The Board is pleased to announce that the Disposal of the Property was completed on 3 November 2014 (Canadian Time).

Unless otherwise stated, terms used herein shall have the same meanings as defined in the Announcement dated 31 July 2014.

By order of the Board Li Hongjun Executive Director & President

Hong Kong, 4 November 2014

At the date of this Announcement, the Board of Directors of the Company comprises:

Independent Executive Directors Non-Executive Directors Non-Executive Directors Mr Li Hongjun (President) Mr Zhang Jianheng (Chairman) Mr Luo Zhenbang Mr Jin Xuesheng Mr Chen Xuechuan Ms Leung Sau Fan, Sylvia Mr Shi Weiguo Mr Wang Xiaojun

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