GoFintech Quantum Innovation Limited — Share Issue/Capital Change 2012

Jun 11, 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.

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NEW TIMES ENERGY CORPORATION LIMITED 新 時 代 能 源 有 限 公 司[*]

(incorporated in Bermuda with limited liability)

(Stock Code: 00166)

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 ‘‘Listing Rules’’).

The board of directors (the ‘‘Board’’) of New Times Energy Corporation Limited (the ‘‘Company’’) announces that on 11 June 2012, (the ‘‘Date of Grant’’), a total of 32,300,000 share options (the ‘‘Share Options’’) were granted to certain employees and consultants of the Company (collectively, the ‘‘Grantees’’), subject to acceptance of the Grantees, to subscribe for up to 32,300,000 ordinary shares of HK$0.50 each of the Company (the ‘‘Shares’’) pursuant to the share option scheme of the Company adopted on 17 May 2011. The details of the Share Options granted are as follows:

Date of grant : 11 June 2012 Exercise price of Share Options : HK$1.00 per Share which represents 5.26% granted premium of the closing price of HK$0.95 per Share as stated in the Stock Exchange’s daily quotation sheet on 11 June 2012; 4.60% premium of the average closing price of HK$0.956 per Share as stated in the daily quotations sheet of the Stock Exchange for the five trading days immediately preceding the Date of Grant; and 100% premium of the nominal value of the Share. Number of Share Options : 32,300,000 granted Closing price of the Shares on : HK$0.95 the Date of Grant

• For identification purpose only

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Validity period (exercisable period) of Share Options

: 11 June 2012 – 10 June 2014

Each Share Option shall entitle the Grantee to subscribe for one Share upon exercise of such Share Option at a subscription price of HK$1.00 per Share. None of the Grantees of the Share Options is a director, chief executive or substantial shareholder of the Company, or an associate (as defined under the Listing Rules) of any of them.

The granting of the Options to the above Grantees has been approved by the Board of the Company.

By order of the Board New Times Energy Corporation Limited Cheng Kam Chiu, Stewart Chairman

Hong Kong, 11 June 2012

As at the date of this announcement, the Board comprises Mr. Cheng Kam Chiu, Stewart, Mr. Cheng Ming Kit and Mr. Sun Jiang Tian, being executive directors; Mr. Wong Man Kong, Peter, being non-executive director; and Mr. Chan Chi Yuen, Mr. Fung Siu To, Clement and Mr. Chiu Wai On being independent non-executive directors.

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