Hony Media Group — Capital/Financing Update 2014

Sep 5, 2014

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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CHINA STRATEGIC HOLDINGS LIMITED 中策集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 235)

COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

Placing Agent

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The Board is pleased to announce that all conditions precedent of the Placing as set out in the Placing Agreement had been fulfilled and the Placing was completed on 5 September 2014 in accordance with the terms and conditions of the Placing Agreement. An aggregate of 739,800,000 Placing Shares have been successfully placed by the Placing Agent to not less than six Placees at the Placing Price of HK$0.16 per Placing Share.

Reference is made to the announcement of the China Strategic Holdings Limited (the “Company”) dated 19 August 2014 (the “Announcement”) in relation to the Placing by the Placing Agent on a best effort basis to not less than six Placees at a Placing Price of HK$0.16 per Placing Share pursuant to the Placing Agreement under General Mandate. Unless otherwise defined, all capitalized terms used herein shall have the same meanings as defined in the Announcement.

COMPLETION OF THE PLACING

The Board is pleased to announce that all conditions precedent of the Placing as set out in the Placing Agreement had been fulfilled and the Placing was completed on 5 September 2014 in accordance with the terms and conditions of the Placing Agreement. An aggregate of 739,800,000 Placing Shares have been successfully

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placed by the Placing Agent to not less than six Placees at the Placing Price of HK$0.16 per Placing Share. The net proceeds from the Placing, after deduction the placing commission and other related expenses payable by the Company, are approximately HK$115.20 million.

To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, the Placees and their respective ultimate beneficial owners are independent of and not connected with any directors, chief executive or substantial shareholder of the Company or its subsidiaries and their respective associates. None of the Placee became a substantial shareholder immediately upon completion of the Placing.

EFFECTS ON SHAREHOLDING STRUCTURE OF THE COMPANY

Set out below is the shareholding structure of the Company immediately before and after completion of the Placing.

ShareholdersPublic ShareholdersPlaceesTotal	Immediately before completionof the PlacingNo. of SharesApproximate %3,699,183,927100.00——3,699,183,927100.00	Immediately after completionof the PlacingNo. of SharesApproximate %3,699,183,92783.33739,800,00016.674,438,983,927100.00	Immediately after completionof the PlacingNo. of SharesApproximate %3,699,183,92783.33739,800,00016.674,438,983,927100.00
			100.00

By Order of the Board China Strategic Holdings Limited Or Ching Fai Chairman

Hong Kong, 5 September 2014

As the date of this announcement, the Board comprises Mr. Or Ching Fai, Mr. Hui Richard Rui and Mr. Chow Kam Wah as executive Directors and Ms. Ma Yin Fan, Mr. Chow Yu Chun, Alexander and Mr. Leung Hoi Ying as independent non-executive Directors.

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