S E A Holdings Limited — Share Issue/Capital Change 2018

Jan 22, 2018

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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S E A HOLDINGS LIMITED

爪 哇 控 股 有 限 公 司 *****

（ Incorporated in Bermuda with limited liability ） (Stock Code ： 251)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

The board of directors (the “ Board ”) of S E A Holdings Limited (the “ Company ”) hereby announces that on 22 January 2018, the Company has offered to grant 5,825,000 share options (the “ Share Option(s) ”) to certain eligible participants (the “ Grantees ”) to subscribe for a total of 5,825,000 ordinary shares of HK$0.10 each in the capital of the Company (the “ Share(s) ”) under the share option scheme (the “ Share Option Scheme ”) adopted by the Company on 29 May 2015, subject to acceptance of the Grantees.

Details of the Share Options offered to be granted are as follows:

Date of offer	:	22 January 2018
Number of Share Options offered to be	:	5,825,000 Share Options, each Share Option
granted		entitling the Grantees to subscribe for one
		Share
Exercise price of Share Options offered to	:	HK$12.800 per Share, which represents the
be granted		highest of (i) the closing price of the Shares on
		the date of offer of HK$12.800; (ii) the
		average closing price of the Shares of
		HK$12.228 for the five business days
		immediately preceding the date of offer; and
		(iii) the nominal value of the Shares
Closing price of the Shares on the date of	:	HK$12.800 per Share
offer
Validity period of the Share Options	:	From the date of grant up to 30 June 2023

* For identification purpose only

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None of the Grantees of the Share Options are directors, chief executives or substantial shareholders of the Company, nor an associate (as defined in the Listing Rules) of any of them.

By Order of the Board S E A Holdings Limited Chow Siu Yin, Dora Company Secretary

Hong Kong, 22 January 2018

The directors of the Company as at the date of this announcement are:

Executive Directors: Independent Non-executive Directors: Mr. Lu Wing Chi (Chairman) Mr. Walujo Santoso, Wally Mr. Lambert Lu (Chief Executive) Mr. Leung Hok Lim Mr. Chung Pui Lam Non-executive Directors: Mr. Lam Sing Tai Mr. Lincoln Lu

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