OSL Group Limited — Major Shareholding Notification 2016

Jul 25, 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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BRANDING CHINA GROUP LIMITED 品牌中國集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 863)

INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER

This announcement is made by Branding China Group Limited (the “ Company ”) pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The Company was informed by Always Bright Enterprises Limited, a substantial shareholder of the Company which is wholly-owned by Mr. Huang Wei, an executive director of the Company, on 25 July 2016, that it has disposed of 26,000,000 shares of the Company (the “ Disposal Shares ”) to an independent third party who is independent of and not connected with the Company and its connected persons (as defined in the Listing Rules) (the “ Disposal ”). The Disposal Shares represent approximately 10.33% of the total issued share capital of the Company as at the time of the Disposal.

Immediately before completion of the Disposal, Always Bright Enterprises Limited was interested in approximately 18.59% of the total issued share capital of the Company. Immediately after completion of the Disposal, assuming there are no other changes in the share capital of the Company, the shareholding of Always Bright Enterprises Limited in the Company was reduced to approximately 8.27% of the total issued share capital of the Company.

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Shareholders and potential investors of the Company are advised to exercise caution when dealing in the securities of the Company.

By order of the Board Branding China Group Limited Fang Bin Chairman

Shanghai, the PRC, 25 July 2016

As at the date of this announcement, the executive directors of the Company are Mr. Fang Bin, Mr. Fan Youyuan, Mr. Patrick Zheng, Mr. Huang Wei and Mr. Song Yijun and the independent nonexecutive directors of the Company are Mr. Zhou Ruijin, Mr. Lin Zhiming and Ms. Hsu Wai Man, Helen.

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