Emperor Capital Group Ltd. — Director's Dealing 2011

Dec 20, 2011

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LUKS GROUP (VIETNAM HOLDINGS) COMPANY LIMITED 陸氏集團(越南控股)有限公司*

(incorporated in Bermuda with limited liability) (Stock code: 366)

CLARIFICATION ANNOUNCEMENT

Reference is made to Next Day Disclosure Return Report of Luks Group (Vietnam Holdings) Company Limited (“the Company”) submitted to the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 15 December 2011 at 17:51 (“the Report”).

The board of directors of the Company (“the Board”) wishes to clarify that due to an internal error, the transaction as stated in the Report (“the Purchase”) was mistakenly reported as a share repurchase by the Company, which was indeed a personal purchase of the Company’s shares by the Company’s Chairman and Executive Director, Mr. Luk King Tin.

The Company has requested the cancellation of the Report, whereas appropriate filing for the Director’s purchase of the Company’s shares in regards to the Purchase has been made to the Stock Exchange as of the date of this Announcement .

By Order of the Board Luks Group (Vietnam Holdings) Co., Ltd. Martin Fan Company Secretary

Hong Kong, 20 December 2011

As at the date of this announcement, the Board of Directors comprises Mr. Luk King Tin, Ms. Cheng Cheung, Mr. Luk Yan, Mr. Fan Chiu Tat, Martin and Mr. Luk Fung (who are executive directors), and Mr. Liu Li Yuan, Mr. Liang Fang and Mr. Tam Kan Wing (who are independent non-executive directors).

* For identification purpose only