Crypto Flow Technology Limited — Capital/Financing Update 2014

Aug 11, 2014

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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MelcoLot Limited

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8198)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 23.06A of the Rules (the “ GEM Listing Rules ”) Governing the Listing of Securities on the Growth Enterprise Market (the “ GEM ”) of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

The board (the “Board” ) of directors (the “Directors” ) of MelcoLot Limited (the “ Company ”) announces that on 11 August 2014, the Company granted a total of 81,708,000 share options (the “ Options ”) to the Directors, a substantial shareholder, certain employees and consultants of the Company (collectively, the “ Grantees ”), subject to acceptance of the Grantees, under the Company’s share option scheme adopted on 18 May 2012. The Options will entitle the Grantees to subscribe for a total of 81,708,000 new ordinary shares of HK$0.01 each in the share capital of the Company (the “ Shares ”). A summary of the grant is set out below:-

Date of grant	: 11 August 2014
Exercise price of Options granted	: HK$1.14
Number of Options granted	: 81,708,000
Closing price of the Shares on the	: HK$1.14
date of grant
Validity period of the Options	: Ten years, from 11 August 2014 to 10 August 2024
Vesting date of the Options	: (i)40,828,000 Options granted may be exercised on
	or after 11 August 2014;
	(ii) another 20,440,000 Options granted may be
	exercised on or after 11 August 2015; and
	(iii) a further 20,440,000 Options granted may be
	exercised on or after 11 August 2016.

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Among the Options granted above, 67,744,000 Options were granted to Directors and 4,384,000 Options were granted to a substantial shareholder of the Company, with details as follows:-

Among the Options gOptions were grantedName of GranteeMr. Tsui Che Yin, FrMr. Ko Chun Fung, HMr. Tsang Yuen WaiMr. Tam Chi Wai, DMr. Tsoi, David	Among the Options gOptions were grantedName of GranteeMr. Tsui Che Yin, FrMr. Ko Chun Fung, HMr. Tsang Yuen WaiMr. Tam Chi Wai, DMr. Tsoi, David	rt	anted above, 67,744,o a substantial shareh	anted above, 67,744,o a substantial shareh	000 Options were golder of the Coma	000 Options were golder of the Coma	000 Options were golder of the Coma	000 Options were golder of the Coma
					p
	Name of GranteeMr. Tsui Che Yin, FrMr. Ko Chun Fung, HMr. Tsang Yuen WaiMr. Tam Chi Wai, DMr. Tsoi, David	a ,e	nkenrySamuelnnis	Relatio	nship with the Com		Number of Options16,000,00016,000,00016,000,00016,000,0001,248,0001,248,0001,248,000
				Non-exExecutiOfficer)ExecutiExecuti	ecutive Director (Chve Director (Chief E ve Directorve Director
				Indepen	dent Non-executive
	Mr. Pang Hing Chung, AlfredMs. Chan Po Yi, Patsy
							67,744,000
							4,384,000
	Mr. Ho, Lawrence Yau Lung			Substantial ShareholderTotal:			4,384
							72,128	,000
	Save as disclosed above, none of the Grantees is a Director, chief executive or substa

Save as disclosed above, none of the Grantees is a Director, chief executive or substantial shareholder of the Company, or any of their respective associates (as defined under the GEM Listing Rules) as at the date of this announcement.

By Order of the Board MelcoLot Limited Ko Chun Fung, Henry Executive Director and Chief Executive Officer

Hong Kong, 11 August 2014

As at the date of this announcement, the Board comprises Mr. Tsui Che Yin, Frank[*] (Chairman), Mr. Ko Chun Fung, Henry[#] , Mr. Tsang Yuen Wai, Samuel[#] , Mr. Tam Chi Wai, Dennis[#] , Mr. Tsoi, David[+] , Mr. Pang Hing Chung, Alfred[+] and Ms. Chan Po Yi, Patsy[+] .

• # Executive Director

• Non-executive Director

• + Independent Non-executive Director

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at www.melcolot.com.

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