Joy Spreader Group Inc. — Board/Management Information 2014

Jan 21, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited （ the “ Stock Exchange ”） 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.

This announcement, for which the directors (the “Directors”) of AGTech Holdings Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (“GEM”) of the Stock Exchange (“GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

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(incorporated in Bermuda with limited liability) (Stock Code: 8279)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

The Board (“ Board ”) of directors (“ Directors ”) of AGTech Holdings Limited (“ Company ”) announces that with effect from 1 February 2014, the Company’s principal share registrar and transfer agent in Bermuda will be changed to:

Codan Services Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda

The Company’s branch share registrar and transfer office in Hong Kong will remain unchanged.

By order of the Board AGTech Holdings Limited Sun Ho Chairman & CEO

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Hong Kong, 21 January 2014

As at the date of this announcement, the Board comprises (i) Mr. Sun Ho, Mr. Robert Geoffrey Ryan, Mr. Bai Jinmin and Mr. Liang Yu as executive Directors; (ii) Ms. Yang Yang and Mr. Ho King Fung, Eric as nonexecutive Directors; and (iii) Ms. Monica Maria Nunes, Mr. Wang Ronghua and Mr. Hua Fengmao as independent non-executive Directors.

This announcement will remain at www.hkgem.com on the “Latest Company Announcements” page of the GEM website for at least 7 days from the date of its posting and will be published on the website of the Company at www.agtech.com.

* For identification purpose only

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