Richly Field China Development Limited — Capital/Financing Update 2017

Aug 7, 2017

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.

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

(Incorporated in Bermuda with limited liability)

(Stock Code: 0176)

SUPPLEMENTAL DEED TO THE PUT OPTION DEED IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WEALTH LONG LIMITED AND THE SALE LOAN

Reference is made to the announcement of Superactive Group Company Limited (the “ Company ”) dated 29 May 2017 (the “ Announcement ”) in relation to the Acquisition. Unless the context otherwise requires, capitalised terms used herein have the same meanings as those defined in the Announcement.

SUPPLEMENTAL DEED

As mentioned in the Announcement, the Vendor and the Purchaser executed the Put Option Deed on Completion, pursuant to which the Vendor grants to the Purchaser the Put Option to require the Vendor to purchase from the Purchaser the Sale Shares and the Sale Loan at the Put Option Price during the Put Option Period on and subject to the terms in the Put Option Deed in the event that the Purchaser in its reasonable opinion considers that the Vendor fails to show and prove the good title of the Target Company to the Property in accordance with the Sale and Purchase Agreement.

On 7 August 2017, a supplemental deed (the “ Supplemental Deed ”) was entered into between the Vendor and the Purchaser to amend the Put Option Deed, pursuant to which the parties agreed that (i) the commencement date of the exercise of Put Option be any time from the date of the Supplemental Deed; (ii) subject to the terms in the Put Option Deed, the Purchaser may exercise the Put Option upon its sole and absolute discretion; and (iii) the exercise of the Put Option shall be completed within one month from the date of the Put Option notice.

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Save as disclosed above, there are no other material changes to the Put Option Deed.

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

Hong Kong, 7 August 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.

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