Gilston Group Limited — Proxy Solicitation & Information Statement 2016

Dec 16, 2016

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)

CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

Reference is made to the circular (the ‘‘Circular’’) of KEE Holdings Company Limited (the ‘‘Company’’) dated 15 December 2016 and the accompanying proxy form (the ‘‘Proxy Form’’) for use at the extraordinary general meeting (‘‘EGM’’) to be held on Thursday, 5 January 2017. Capitalised terms used herein shall have the same meanings as those defined in the Circular unless otherwise defined.

The Board would like to clarify the typographical error contained in the English version of the Proxy Form that the EGM should be held at Suite 510, Chater House, 8 Connaught Road Central, Hong Kong instead of Suite 510, Charter House, 8 Connaught Road Central, Hong Kong.

The Chinese version of the Proxy Form does not have this typographical error. Save for the above, all the information in the Proxy Form shall remain the same.

The existing English and Chinese versions of the Proxy Form in the form as they are now will continue to be valid for the EGM.

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

Hong Kong, 16 December 2016

As at the date of this announcement, the Directors are:

Executive Directors:

Mr. Wu David Hang

Mr. Hou Jian

Independent non-executive Directors:

Mr. Wong Yik Chung John

Mr. Tse Calvin Kai Chuen

• Mr. Leung Ka Tin