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

Jan 28, 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)

ADJUSTMENTS TO EXERCISE PRICE AND NUMBER OF OUTSTANDING SHARE OPTIONS

Reference is made to the circular of the Company dated 23 December 2015 (the “Circular”) 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.

In accordance with the terms and conditions of the share option scheme adopted by the Company on 24 September 2012, Rule 17.03(13) of the Listing Rules and the supplementary guidance dated 5 September 2005 issued by the Stock Exchange, the exercise price of and the number of Shares to be allotted and issued upon exercise in full of the subscription rights attaching to the outstanding Share Options as at the date of this announcement have been adjusted with effect from 29 January 2016 as a result of the Bonus Warrant Issue in the manner as follows:

• For identification purpose only

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	Before completion of	Before completion of	Upon completion of	Upon completion of
	the Bonus Warrant Issue		the Bonus Warrant Issue
		Existing		Adjusted
		number of		number of
		Shares to be		Shares to be
		allotted and		allotted and
		issued upon		issued upon
		exercise in		exercise in
		full of the		full of the
		outstanding		outstanding
		Share Options		Share Options
	Existing	as at the date	Adjusted	as at the date
	exercise price	of this	exercise price	of this
Exercise Period	per Share	announcement	per Share	announcement
	(HK$)		(HK$)
18 September 2015 to
17 September 2018	0.249	483,500,000	0.234	513,960,500
12 October 2015 to
11 October 2018	0.246	462,500,000	0.231	491,637,500

The external auditor of the Company has reviewed and confirmed the calculation with respect to the adjusted exercise price of and the adjusted number of Shares to be allotted and issued upon exercise in full of the subscription rights attaching to the outstanding Share Options as at the date of this announcement in accordance with terms and conditions of the share option scheme adopted by the Company on 24 September 2012, Rule 17.03(13) of the Listing Rules and the supplementary guidance dated 5 September 2005 issued by the Stock Exchange.

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

Hong Kong, 28 January 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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