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Richly Field China Development Limited M&A Activity 2016

Nov 22, 2016

49117_rns_2016-11-22_40bf74b1-da23-44bd-bc3a-cbbf64140a1b.pdf

M&A Activity

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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.

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(Stock Code: 176)

Websites: www.upi.com.hk www.irasia.com/listco/hk/upi

TRADING HALT

At the request of United Pacific Industries Limited (the “Company”), trading in the shares of the Company on The Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on Tuesday, 22 November 2016 pending the release of an announcement relating to a voluntary conditional cash offer pursuant to The Hong Kong Code on Takeovers and Mergers, which constitutes inside information of the Company.

By order of the Board United Pacific Industries Limited Kelly Lee Executive Director

Hong Kong, 22 November 2016

At the date of this announcement, the Board comprises one Executive Director, namely Ms. Kelly Lee; two Non-Executive Directors, namely, Dato’ Choo Chuo Siong and Mr. Sun Jih-Hui; and three Independent Non-Executive Directors, namely, Dr. Wong Ho Ching, Mr. Lan Yen-Po and Ms. Hu Gin Ing.