PegBio Co., Ltd. — Share Issue/Capital Change 2016

Feb 12, 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: 1141)

LISTING OF WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE BY WAY OF BONUS WARRANT ISSUE

Number of Warrants: 2,523,640,250 Exercise Price: HK$0.10 (subject to adjustments) Stock Code of the Warrants: 1153

Reference is made to the circular (the “Circular”) of the Company dated 23 December 2015 in relation to the Bonus Warrant Issue. Unless the context requires otherwise, capitalised terms used herein shall bear the same meanings as defined in the Circular.

Application has been made by the Company to the Stock Exchange for the granting of the approval for the listing of and permission to deal in, the Warrants and the New Shares that may be issued upon exercise of the Subscription Rights attaching to the Warrants as mentioned in the Circular.

Dealings in the Warrants on the main board of the Stock Exchange are expected to commence from 9:00 a.m. on Monday, 15 February 2016. The Warrants will be traded in board lots of 20,000 units each. The stock code of the Warrants is 1153.

Certificates for the Warrants are expected to be posted by ordinary post on Friday, 12 February 2016 at the risk of the Shareholders entitled thereto to their respective addresses shown on the register of members of the Company.

Subject to the compliance with the stock admission requirements of HKSCC, the Warrants and the New Shares which may be issued upon exercise of the Subscription Rights attaching to the Warrants will be accepted as eligible securities by HKSCC for deposit, clearance and settlement in CCASS with effect from the respective commencement dates of their dealings on the Stock Exchange or such other date as shall be determined by HKSCC. All activities under CCASS are subject to the General Rules of CCASS and the CCASS Operational Procedures in effect from time to time.

• For identification purpose only

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A total of 2,523,640,250 Warrants are to be issued by the Company to the Shareholders pursuant to the Bonus Warrant Issue, represented by the Warrant certificates, conferring the Subscription Rights, being the rights in their registered form to the holders thereof to subscribe in cash for 2,523,640,250 New Shares at HK$252,364,025 at the initial Subscription Price of HK$0.10 per New Share (subject to adjustments), during the Subscription Period (i.e. the one-year period from the date of issue of the Warrants, 12 February 2016 to 11 February 2017, both days inclusive). Any Subscription Rights which have not been exercised upon the expiry of the Subscription Period will lapse and the Warrant certificate(s) shall cease to be valid for any purpose whatsoever.

Each Warrant certificate will contain a Subscription Form. In order to exercise the Subscription Rights, Warrantholder(s) must complete and sign the Subscription Form (which will be irrevocable) and deliver the Warrant certificate (and, if the Subscription Form is not the form endorsed on the Warrant certificate, the separate Subscription Form duly completed) to Tricor Tengis Limited, the Company’s branch share registrar in Hong Kong at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong or such other person, firm or company as may be approved from time to time by the Directors together with a remittance of the relevant subscription monies (or in case of partial exercise, the relevant portion of the subscription monies) for the New Shares in respect of which the Subscription Rights are being exercised.

Copies of the Circular, for information purpose only, are available to the public for inspection at the principal place of business of the Company in Hong Kong at Suite 903, 9th Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong during normal business hours for a period of 14 days from the date of this announcement.

By order of the Board Skyway Securities Group Limited Suen Yick Lun Philip Acting Chairman and Managing Director

Hong Kong, 12 February 2016

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

Executive Directors: Independent Non-executive Directors: Mr. Suen Yick Lun Philip Mr. Siu Siu Ling Robert (Acting Chairman and Managing Director) Mr. Chan Kwan Pak Mr. Tam Tak Wah Mr. Siu Gee Tai Mr. Ng Kwok Leung

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