CTF Services Limited — Notice of Dividend Amount 2013

Apr 10, 2013

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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INTERIM DIVIDEND FOR THE YEAR ENDING 30 JUNE 2013

On 26 February 2013, the directors of the Company announced the Interim Dividend in scrip form equivalent to HK$0.29 per share with a cash option to the shareholders on the register of members of the Company on 21 March 2013. This announcement is to advise the shareholders of the Company how the scrip entitlements to the Interim Dividend are being arrived at.

A circular setting out the details of the interim dividend for the year ending 30 June 2013 (the “Interim Dividend”) was sent to the shareholders of NWS Holdings Limited (the “Company”) on 2 April 2013. It was mentioned, inter alia, that for the purpose of calculating the number of new shares with a nominal value of HK$1.00 each in the Company (“Scrip Shares”) to be allotted, the market value of the Scrip Shares will be calculated as an amount equal to 95% of the average of the closing prices of one existing share of the Company on The Stock Exchange of Hong Kong Limited for the five trading days up to and including 10 April 2013. It is now determined that the said average closing price is HK$13.528. Accordingly, the number of Scrip Shares which shareholders of the Company will receive in respect of their existing shares for which cash election of the scrip entitlements to the Interim Dividend is not made will be calculated as follows:

Number ofScrip Sharesto be received=Number of existing sharesof the Company for whichcash election is not made×	HK$0.29	HK$0.29
	HK$13.528×	95
		100

The number of Scrip Shares to be issued to each shareholder of the Company electing to receive Scrip Shares will be rounded down to the nearest whole number of Scrip Shares. Fractional entitlements to the Scrip Shares will be refunded in cash to the respective shareholders concerned. The Scrip Shares will not be entitled to the Interim Dividend but will rank pari passu in all other respects with the existing shares of the Company.

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Application has been made to the Listing Committee of The Stock Exchange of Hong Kong Limited for the grant of listing of and permission to deal in the Scrip Shares. It is expected that share certificates for the Scrip Shares and the cheques for cash dividend will be posted to shareholders of the Company at the risk of those entitled thereto on or before 16 May 2013.

By order of the board of NWS HOLDINGS LIMITED Chow Tak Wing Company Secretary

Hong Kong, 10 April 2013

As at the date of this announcement, (a) the executive directors of the Company are Dr. Cheng Kar Shun, Henry, Mr. Tsang Yam Pui, Mr. Lam Wai Hon, Patrick, Mr. Cheung Chin Cheung, Mr. William Junior Guilherme Doo and Mr. Cheng Chi Ming, Brian; (b) the non-executive directors of the Company are Mr. Doo Wai Hoi, William, Mr. To Hin Tsun, Gerald and Mr. Dominic Lai; and (c) the independent non-executive directors of the Company are Mr. Kwong Che Keung, Gordon, Dr. Cheng Wai Chee, Christopher, The Honourable Shek Lai Him, Abraham, Mr. Wilfried Ernst Kaffenberger (alternate director to Mr. Wilfried Ernst Kaffenberger: Mr. Yeung Kun Wah, David) and Mr. Lee Yiu Kwong, Alan.

* For identification purposes only

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