Gilston Group Limited — Capital/Financing Update 2012

Dec 7, 2012

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.

KEE HOLDINGS COMPANY LIMITED 開易控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2011)

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 board of directors (the “Board”) of KEE Holdings Company Limited (the “Company”) announces that on 7 December 2012, the Company offered to grant share options (the “Options”) to certain directors and employees of the Company (the “Grantees”), subject to the acceptance of the Grantees, to subscribe for up to a total of 24,600,000 ordinary shares of HK$0.01 each of the Company, under the share option scheme adopted by the Company on 14 December 2010. Details of the Options granted are as follows:

Date of grant	:	7 December 2012
Number of Options granted	:	24,600,000
Exercise price of Options granted	:	HK$0.60 per share
Closing price of the shares on the date of grant	:	HK$0.60 per share
The average closing price of the shares for the five	:	HK$0.58 per share
business days immediately preceding the date of grant

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The number of Options granted to the Grantees and the validity period of the Options are as follows:

Name of GranteesDirectorsChow Hoi Kwang, AlbertYang ShaolinLin BinKong Hing KiTam Yuk Sang, SammySubtotalEmployees

Numberof OptionsGrantedValidity Period of the Options380,000From the day after the 2012 annual resultsbeing announced to the day the 2017 annualresults being announced380,000From the day after the 2012 annual resultsbeing announced to the day the 2017 annualresults being announced380,000From the day after the 2012 annual resultsbeing announced to the day the 2017 annualresults being announced380,000From the day after the 2012 annual resultsbeing announced to the day the 2017 annualresults being announced380,000From the day after the 2012 annual resultsbeing announced to the day the 2017 annualresults being announced1,900,0003,405,000From the day after the 2012 annual resultsbeing announced to the day the 2017 annualresults being announced3,405,000From the day after the 2013 annual resultsbeing announced to the day the 2017 annualresults being announced4,540,000From the day after the 2014 annual resultsbeing announced to the day the 2017 annualresults being announced

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Name of GranteesSubtotalGrand TotalHong Kong, 7 December 2012	Numberof OptionsGrantedValidity Period of the Options4,540,000From the day after the 2015 annual resultsbeing announced to the day the 2017 annualresults being announced6,810,000From the day after the 2016 annual resultsbeing announced to the day the 2017 annualresults being announced22,700,00024,600,000By Order of the BoardKEE Holdings Company LimitedXu XipengChairman

As at the date of this announcement, the executive Directors are Mr. Xu Xipeng, Mr. Xu Xinan and Mr. Chow Hoi Kwang, Albert; the non-executive Director is Mr. Yang Shaolin; and the independent non-executive Directors are Mr. Lin Bin, Mr. Kong Hing Ki and Mr. Tam Yuk Sang, Sammy.

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