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PegBio Co., Ltd. Capital/Financing Update 2015

Mar 2, 2015

50676_rns_2015-03-02_0ee1a588-84f7-40d7-8937-fc4000ab2ab1.pdf

Capital/Financing Update

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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.

(Incorporated in Bermuda with limited liability) (Stock Code: 1141)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

The board of directors (the “Board”) of Mission Capital Holdings Limited (the “Company”) hereby announces that on 2 March 2015, the Company offered to grant an aggregate of 427,835,050 share options (the “Share Options”, each a “Share Option”) to subscribe for the ordinary shares of HK$0.01 each in the share capital of the Company (the “Shares”, each a “Share”) under the share option scheme adopted by the shareholders of the Company on 24 September 2012 (the “Share Option Scheme”) to the eligible participants (as defined in the Share Option Scheme), subject to the acceptance of the grantees (the “Grantees”). A summary of such grant is set out below:

Date of grant:

2 March 2015 (“Date of Grant”)

Exercise price of Share Option granted:

HK$0.123, being the highest of (i) HK$0.123 being the closing price of the Share on the Stock Exchange as stated in the Stock Exchange’s daily quotation sheets on the Date of Grant; (ii) HK$0.1216 being the average closing price of the Shares as stated in the Stock Exchange’s daily quotations sheets for the five business days immediately preceding the Date of Grant; and (iii) the nominal value of HK$0.01 per Share.

  • For identification purpose only

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Total number of Share 427,835,050 Share Options (each Share Option shall Options granted: entitle the holder of the Share Option to subscribe for one Share) Closing price of the Shares HK$0.123 per Share on the Date of Grant:

Validity period of the Share 2 March 2015 to 1 March 2025 (both days inclusive) Options: (the “Option Period”) Exercise period of the Share The Share Options may be exercised in whole or in Options: part by the respective Grantees at any time during the Option Period, and in each case, not later than 1 March 2025

None of the Grantees, or any of their respective associates (as defined in the Listing Rules), is a director, chief executive or substantial shareholder of the Company.

By order of the Board Mission Capital Holdings Limited Suen Yick Lun Philip Chief Executive Director

Hong Kong, 2 March 2015

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors Independent Non-executive Directors Mr. Suen Cho Hung, Paul (Chairman) Dr. Leung Shiu Ki Albert Mr. Suen Yick Lun Philip Ms. Chen Wei (Chief Executive Officer) Mr. Wong Yat Fai Mr. Lau King Hang Mr. Man Wai Chuen Mr. Kitchell Osman Bin Mr. Wong Kwok Tai Mr. Weng Yixiang Mr. Huang Zhencheng

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