Regent Pacific Group Limited — Director's Dealing 2020

Dec 30, 2020

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(Incorporated in the Cayman Islands with Limited Liability) Stock Code: 0575 30 December 2020

ANNOUNCEMENT

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.

SUPPLEMENTAL ANNOUNCEMENT RELATING TO OFFER TO GRANT SHARE OPTION

The directors (the “ Directors ” or the “ Board ”) of Regent Pacific Group Limited (the “ Company ” and collectively with its subsidiaries, the “ Group ”) refer to the announcement issued by the Company on 18 December 2020 (the “ Announcement ”) in respect of the Offer made on 17 December 2020 to grant an Option to subscribe for 18,000,000 Shares to a Grantee (who is a director of certain subsidiaries of the Group) in accordance with the rules of the share option scheme of the Company adopted on 10 June 2016, named “Share Option Scheme (2016)”, subject to the acceptance by the Grantee.

Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meaning given to them in the Announcement.

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The Directors are pleased to announce that the Offer in respect of the Option to subscribe for 18,000,000 Shares has been duly accepted by the Grantee and that the Option should, following the acceptance, be deemed to have been granted and to have taken effect on the Offer Date (being 17 December 2020).

On Behalf of the Board of Regent Pacific Group Limited

Jamie Gibson

Executive Director

Directors of the Company:

James Mellon (Chairman) * Jamie Gibson (Chief Executive Officer) David Comba[#] Julie Oates[#] Mark Searle[#] Jayne Sutcliffe*

* Non-Executive Directors

# Independent Non-Executive Directors

Hong Kong, 30 December 2020

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