Emperor Capital Group Ltd. — Capital/Financing Update 2018

May 25, 2018

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.

This announcement appears for information purpose only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

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(Incorporated in Bermuda with limited liability) (Stock Code: 717)

ISSUE OF SECOND TRANCHE OF HK$400,000,000 BONDS DUE 2021

Placing Agent

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Reference is made to the announcement of Emperor Capital Group Limited (the “ Company ”) dated 11 April 2018 and 30 April 2018 (collectively the “ Announcements ”) in relation to the placing of bonds of up to the aggregate principal amount of HK$400 million (or equivalent amount of US$). Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as defined in the Announcements.

The Board is pleased to announce that the HK$ Bonds in an aggregate principal amount of HK$76,000,000 (the “ Second Tranche Bonds ”) were issued on 25 May 2018 pursuant to the terms and conditions of the Placing Agreement. The maturity date of the Second Tranche Bonds will be on the third anniversary of their date of issue (i.e. 25 May 2021). The interest rate of the HK$ Bonds is 5% per annum.

Upon completion of the issue of the Second Tranche Bonds, Bonds in the aggregate amount of approximately HK$271,850,000, comprising of HK$ Bonds with principal amount of HK$264,000,000 and US$ Bonds with principal amount of US$1,000,000 (equivalent to approximately HK$7,850,000), have been successfully placed and issued to Placees pursuant to the Placing Agreement.

* for identification purpose only

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Pursuant to the Placing Agreement, the Placing Period will expire on 30 September 2018 (or such other date as the Placing Agent and the Company may agree) and the issue of the Bonds can take place in multiple tranches. Further announcement(s) will be made by the Company in relation to the remaining tranche(s) of the Bonds as and when appropriate.

By order of the Board Emperor Capital Group Limited Daisy Yeung Managing Director

Hong Kong, 25 May 2018

As at the date of this announcement, the Board comprises:

Executive Directors: Ms. Daisy Yeung Mr. Chan Shek Wah Ms. Choi Suk Hing, Louisa Ms. Pearl Chan

Independent Non-Executive Directors: Mr. Chu Kar Wing Mr. Poon Yan Wai Ms. Wan Choi Ha

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