Gilston Group Limited — Capital/Financing Update 2012

Apr 18, 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 liabilities 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)

ANNOUNCEMENT LAND USE RIGHT TRANSFER AGREEMENT

The Board would like to announce that, on 16 April 2012, KEE (Jingmen) （開易荊門） and Jingmen Municipal People’s Government （荊門市人民政府） formally entered into a Land Use Right Transfer Agreement in relation to acquisition of land use right of the portion of the Land for total consideration of RMB10.56 million and a state-owned land use right certificate （國有土地使用証） was also granted to KEE (Jingmen) （開易荊門） by Jingmen Municipal People’s Government.

Reference is made to the announcements of KEE Holdings Company Limited (the “ Company ”) dated 18 May 2011 and 22 December 2011 respectively (the “ Announcements ”) regarding the acquisition of land use right of the portion of the Land at the Auction. Capitalised terms used herein shall have the same meanings as defined in the Announcements unless otherwise defined herein.

The board of directors of the Company (the “ Board ”) would like to announce that, on 16 April 2012, KEE (Jingmen) （開易荊門） and Jingmen Municipal People’s Government （荊門市人民政府） formally entered into a Land Use Right Transfer Agreement in relation to acquisition of land use right of the portion of the Land for total consideration of RMB10.56 million and a state-owned land use right certificate （國有土地使用証） was also granted to KEE (Jingmen) （開易荊門） by Jingmen Municipal People’s Government （荊門市人民政府）.

The portion covers an area of 71,246.34 square meters equivalent to approximately 106.87 mu （畝） and the Land is approximately 270 mu （畝） which is situated at the Eastern side of Longjin Road （龍井路以 東）, the Southern side of Chuangye Road No. 1 （創業一路以南）, the Western side of Keji Road No.4 （科技四路以西） and the Northern side of Chuangye Road No. 2 （創業二路以北） of Jingmen Economic Development Zone （荊門經濟開發區） in Hubei Province, the PRC.

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The total consideration was the bidding price offered by KEE (Jingmen) （開易荊門） and accepted by Jingmen Municipal People’s Government （荊門市人民政府） at the Auction, of which, KEE (Jingmen) （開易荊門） has already paid RMB4.06 million as a deposit and RMB6.5 million as the balance on 22 December 2011.

By Order of the Board KEE HOLDINGS COMPANY LIMITED Xu Xipeng Chairman

Hong Kong, 18 April 2012

As at the date of this announcement, the directors of the Company are:

Executive Directors:

Mr. Xu Xipeng Mr. Xu Xinan

Mr. Chow Hoi Kwang, Albert

Non-executive Director:

Mr. Yang Shaolin

Independent non-executive Directors:

Mr. Lin Bin

Mr. Kong Hing Ki

Mr. Tam Yuk Sang, Sammy

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