Gilston Group Limited — M&A Activity 2017

Aug 24, 2017

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)

COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED

Reference is made to the announcements (the ‘‘Announcements’’) of KEE Holdings Company Limited (the ‘‘Company’’) dated 18 July 2017, 3 August 2017 and 8 August 2017 in relation to, among others, the disposal of the entire equity interest in Neo Ocean Ventures Limited. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcements.

The Board is pleased to announce that all conditions precedent to the Disposal Agreement have been fulfilled and Completion took place on 24 August 2017. With effect from Completion, the Target Group ceased to be subsidiaries of the Company.

By Order of the Board KEE Holdings Company Limited Wu David Hang Chairman

Hong Kong, 24 August 2017

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

Executive Directors:

• Mr. Wu David Hang

• Ms. Feng Xiaoying

• Independent non-executive Directors:

• Mr. Yau Pak Yue

• Mr. Lu Nim Joel

• Mr. Leung Ka Tin

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