Dynamic Holdings Limited — Share Issue/Capital Change 2015

Nov 10, 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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DYNAMIC HOLDINGS LIMITED 達力集團有限公司

(Incorporated in Bermuda with limited liability) (Stock Code: 029)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

The board (the “ Board ”) of directors (the “ Directors ”) of Dynamic Holdings Limited (the “ Company ”) announces that on 10 November 2015, the Company granted share options (the “ Options ”) to subscribe for up to a total of 1,000,000 new ordinary shares of HK$1.00 each of the Company (the “ Shares ”) under the share option scheme of the Company adopted on 9 December 2011 (the “ Scheme ”) to an independent non-executive Director of the Company, being Eligible Participant as defined in the Scheme, subject to acceptance by the Eligible Participant.

Details of the Options granted are as follows:

Date of grant

Exercise price of the Options granted

: 10 November 2015 : Each Option shall entitle the holder to subscribe for one Share upon exercise of such Option at the exercise price of HK$3.05 per Share

Total number of Options granted : 1,000,000 Options

Closing price of the Shares on the date of grant : HK$3.05 per Share

Validity period of the Options : From 10 November 2015 to 24 October 2019

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The Options granted to the Director of the Company are as follows:

Name of Director Position No. of Options granted GO Patrick Lim Independent non-executive Director 1,000,000

The grant of the Options to the above Director has been approved by the Board of the Company save that Mr. GO Patrick Lim, the independent non-executive Director of the Company, has abstained from voting the resolution relating to the grant of Options to him.

By Order of the Board Dynamic Holdings Limited CHAN Wing Kit, Frank Chief Executive Office

Hong Kong, 10 November 2015

As at the date of this announcement, the Board of the Company comprises Mr. TAN Harry Chua (Chairman), Dr. CHAN Wing Kit, Frank (Chief Executive Officer), Mr. TAN Lucio Jr. Khao, Mr. TAN Michael Gonzales, Mr. CHEUNG Chi Ming, Mr. PASCUAL Ramon Sy and Mr. CHIU Siu Hung, Allan as executive Directors; and Mr. CHONG Kim Chan, Kenneth, Dr. SY Robin Chua, Dr. FOK Kam Chu, John and Mr. GO Patrick Lim as independent non-executive Directors.

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