OSL Group Limited — Share Issue/Capital Change 2021

Feb 3, 2021

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.

BC TECHNOLOGY GROUP LIMITED BC 科技集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 863)

SUPPLEMENTAL INFORMATION TO GRANT OF SHARE OPTIONS GRANT OF AWARDED SHARES AND

PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE SHARE AWARD PLAN

Reference is made to the announcement of the Company dated 27 January 2021 (the ‘‘Announcement’’) in relation to the grant of Share Options, the grant of Awarded Shares and the proposed issue of New Shares under general mandate pursuant to the Share Award Plan. Unless the context otherwise requires, capitalized terms used herein shall have the same meaning as those defined in the Announcement.

The Company would like to provide the following supplemental information in relation to the grant of Share Options and the grant of Awarded Shares.

Among the Share Options and the Awarded Shares granted, 105,000 Share Options and 147,466 Awarded Shares were granted to two consultants of the Group, the details of which are as follows:

	Number of	Number of
	Share Options	Awarded
Name of Grantee	granted	Shares granted
Martinez Fernandez, Fernando	100,000	93,174
Kerbel, Jeremy Hersch	5,000	54,292

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The terms of the Share Options granted and the Awarded Shares granted have been set out in the Announcement. Among the Awarded Shares granted to the above Grantees, (i) in respect of 33,174 Awarded Shares granted to Martinez Fernandez, Fernando and 4,292 Awarded Shares granted to Kerbel, Jeremy Hersch, two-third of them will be vested on 7 April 2021 and one-third of them will be vested on 7 January 2022; and (ii) in respect of 60,000 Awarded Shares granted to Martinez Fernandez, Fernando and 50,000 Awarded Shares granted to Kerbel, Jeremy Hersch, one-fourth of them will be vested on each of 4 September 2021, 4 September 2022, 4 September 2023 and 4 September 2024.

The Board considers that the grant of the Share Options and the Awarded Shares to the consultants recognise their past contribution as well as motivate their expected future contribution to the success and development of the Group and to give incentives thereto in order to retain them for continual operation and development of the Group.

This announcement is supplemental to and should be read in conjunction with the Announcement. The above supplemental information does not affect other information and contents set out in the Announcement. Save as disclosed herein, the contents of the Announcement remain unchanged and shall continue to be valid for all purposes.

By order of the Board BC Technology Group Limited Lo Ken Bon Executive Director

Hong Kong, 3 February 2021

As at the date of this announcement, the executive Directors are Mr. Lo Ken Bon, Mr. Ko Chun Shun, Johnson, Mr. Madden Hugh Douglas, Mr. Chapman David James and Mr. Tiu Ka Chun, Gary, and the independent non-executive Directors are Mr. Chau Shing Yim, David, Mr. Chia Kee Loong, Lawrence and Mr. Tai Benedict.

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