RemeGen Co., Ltd. — Major Shareholding Notification 2009

Oct 21, 2009

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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Overseas Chinese Town (Asia) Holdings Limited 華僑城（亞洲）控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03366)

ANNOUNCEMENT CHANGE IN SHAREHOLDING

The Board is pleased to announce that completion of the OCT HK Transfer took place on 21 October 2009.

Reference is made to the announcement of the Company dated 10 June 2008 (the “Announcement”) in relation to the State-assets Transfer Agreement entered into between OCT Group and OCT Holding, pursuant to which OCT Group conditionally agreed to sell, and OCT Holding conditionally agreed to purchase, inter alia, the entire issued share capital of OCT HK (the “OCT HK Transfer”). Unless otherwise stated, terms used herein shall have the same meanings as defined in the Announcement.

The Board wish to inform its shareholders and the public that the Company has been informed that the conditions precedent in relation to the OCT HK Transfer stated in the State-assets Transfer Agreement have been fulfilled. Completion of the OCT HK Transfer took place on 21 October 2009.

Upon completion of the OCT HK Transfer as contemplated under the State-assets Transfer Agreement, OCT Holding has become the sole beneficial owner of all the issued share capital of OCT HK, who holds the entire issued share capital of Pacific Climax, which is the beneficial owner of an aggregate of 196,620,000 Shares, representing approximately 67.86% of the existing issued share capital of the Company as at the date of this announcement. Pacific Climax remains as a wholly owned company

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of OCT HK, and there is no other change of shareholding of Pacific Climax in the Company as a consequence to the completion of the OCT HK Transfer under the State-assets Transfer Agreement.

By the order of the Board Overseas Chinese Town (Asia) Holdings Limited Hou Songrong Chairman

Hong Kong, 21 October 2009

As at the date of this announcement, the Board comprises eight Directors, namely: Mr. Hou Songrong, Mr. Ni Zheng, Ms. Xie Mei and Mr. Zhou Guangneng as executive Directors; Mr. Zheng Fan as nonexecutive Director; Ms. Wong Wai Ling, Mr. Xu Jian and Mr. Lam Sing Kwong Simon as independent non-executive Directors.

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