ICO Group Limited — Director's Dealing 2016

Jul 19, 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.

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(Incorporated in Bermuda with limited liability) (Stock Code : 630)

VOLUNTARY ANNOUNCEMENT CHANGE OF SHAREHOLDING INTERESTS HELD BY THE CHAIRMAN

This voluntary announcement is made by AMCO United Holding Limited (the “ Company ”).

The board (“ Board ”) of directors (the “ Directors ”) of the Company was notified by Almeco United Group Limited (“ Almeco ”), wholly-owned by Mr. Yip Wai Lun, Alvin (“ Mr. Yip ”), the Chairman and an Executive Director of the Company, that Almeco has disposed an aggregate of 34,899,346 ordinary shares of the Company (the “ Shares ”) (representing approximately 1.87% of the issued Shares) on open market (the “ Disposals ”).

The Disposals comprise (i) 15,000,000 Shares disposed on 15 July 2016; and (ii) 19,899,346 Shares disposed on 18 July 2016.

• For identification purposes only

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Immediately following the Disposals, Almeco ceased to have any interest in the Shares. As at the date of this announcement, Mr. Yip continues to hold 126,000 Shares through Titron South China Limited, a company indirectly owned 42.50% by him. Mr. Yip also still holds 79,901,659 performance incentive shares through Altas Medical Limited, a company directly owned 50.00% by him. The above 126,000 Shares and the 79,901,659 performance incentive shares, together, represent approximately 4.30% of the issued Shares.

By order of the Board AMCO United Holding Limited Yip Wai Lun, Alvin Chairman and Managing Director

Hong Kong, 18 July 2016

As at the date of this announcement, Mr. Yip Wai Lun, Alvin, Mr. Cheng Kin Chor and Mr. Leung Kelvin Ming Yuen are the Executive Directors; and Mr. Wong Siu Ki, Mr. Chan Ngai Sang Kenny and Mr. Li Kwok Fat are the Independent Non-executive Directors.

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