eBroker Group Limited — Share Issue/Capital Change 2019

Aug 20, 2019

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.

eBROKER GROUP LIMITED 電子交易集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8036)

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

This announcement is issued by eBroker Group Limited (the “ Company ”) as a voluntary announcement to allow the public to understand the latest information on the Company.

Reference is made to the announcement of the Company dated 12 August 2019 (the “ Announcement ”) in relation to the adoption of the share award scheme on 12 August 2019 (the “ Share Award Scheme ”). Capitalized terms used herein shall have the same meanings as those defined in the Announcement unless the context requires otherwise.

On 20 August 2019, the Trustee purchased a total number of 36,000,000 Shares (the “ Share Purchase ”) on the market from third parties independent of the Company for the purpose of the Share Award Scheme. Details of the Share Purchase and the latest information about the Shares held by Trustee on trust for the benefit of the Eligible Persons are as follows:

Trade date: 20 August 2019 Settlement date: 22 August 2019 Total number of Shares purchased: 36,000,000 Shares Percentage of the Shares purchased to the total number of Approximately 2.97% Shares in issue as at the date of this announcement: Average consideration per Share: Approximately HK$0.1972 Total consideration of Shares purchased (excluding all related Approximately HK$7,099,200 expenses, transaction levy, brokerage, tax, duties and levies):

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Balance of number of Shares held by the Trustee:

• prior to the Share Purchase (percentage to the total number of Shares in issue as at the date of this announcement)

0 Shares (0%)

– immediately after the Share Purchase (percentage to the 36,000,000 Shares total number of Shares in issue as at the date of this (approximately 2.97%) announcement)

As at the date of this announcement, no Awarded Share has been granted to any Eligible Person pursuant to the Share Award Scheme. The Board will determine at its absolute discretion such number of Awarded Shares to be granted to the Eligible Persons under the Share Award Scheme with such vesting criteria and conditions as it may deem appropriate.

By Order of the Board eBroker Group Limited Chan Lap Tak Douglas Chairman and executive Director

Hong Kong, 20 August 2019

As at the date of this announcement, the executive Directors are Mr. Chan Lap Tak Douglas and Mr. Lo Chi Ho; and the independent non-executive Directors are Mr. Chan Chi Kwong Dickson, Mr. Liu Kin Sing and Mr. Au Yeung Po Fung.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange 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 website of GEM at www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting and on the website of the Company at www.ebrokersytems.com.

In case of any inconsistency, the English text of this announcement shall prevail over the Chinese text.

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