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Richly Field China Development Limited Capital/Financing Update 2017

Nov 21, 2017

49117_rns_2017-11-21_7514ae38-4a7c-4aa1-94b7-1522bab108c3.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.

This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities of the Company.

SUPERACTIVE GROUP COMPANY LIMITED 先機企業集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 0176)

FURTHER INFORMATION ON MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES

Reference is made to the announcement of Superactive Group Company Limited (the “ Company ”) dated 7 November 2017 in relation to, among others, the Provisional Agreements for the acquisition of the Properties (the “ Announcement ”). Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless otherwise stated.

The Company would like to further disclose that, prior to Tenancy Agreement I and Tenancy Agreements II & III, Property I and Property II were leased to an independent third party at the rent of HK$400,440 per month for three years commencing from 30 March 2012 to 29 March 2015, and HK$440,484 per month for two years from 30 March 2015 to 29 March 2017, with an option to renew for a further term of 3 years.

By Order of the Board Superactive Group Company Limited Yeung So Lai Chairman

Hong Kong, 21 November 2017

As at the date of this announcement, the executive directors of the Company are Ms. Yeung So Lai and Mr. Lee Chi Shing Caesar; and the independent non-executive directors of the Company are Mr. Chiu Sze Wai Wilfred, Mr. Chow Wai Leung William and Ms. Hu Gin Ing.