Synagistics Limited — Major Shareholding Notification 2008

Dec 8, 2008

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OP FINANCIAL INVESTMENTS LIMTIED * 東英金融投資有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

Announcement – Unusual Trading Volume Movement and Price Sensitive Information

This statement is made at the request of The Stock Exchange of Hong Kong Limited ( “Stock Exchange” ).

The board of directors (the “Board” ) of OP Financial Investments Limited (the “Company” ) has noted the increase in trading volume of the shares of the Company ( “Shares” ) today.

The Board wishes to advise that (i) 78,500,000 new Shares were issued and allotted to Primus Pacific Partners Investments 2 Ltd. ( “Primus” ) today; and (ii) we have been informed by Primus that it has made an on market purchase of an additional 76,540,000 Shares. As a result, Primus now owns an aggregate of 155,040,000 Shares representing approximately 19.76% of the total issued share capital of the Company.

In addition, the Company is currently reviewing certain co-investment opportunities referred by Primus. No binding contract has been entered into by the Company and these co-investments with Primus if materialized, will constitute connected transactions for the purpose of the Listing Rules.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company.

Save as disclosed in this announcement, the Board confirms that there are no negotiations or agreements relating to intended acquisitions or realizations which are discloseable under the Rule 13.23, neither is the Board aware of any matter discloseable under the general obligation imposed by Rule 13.09, which is or may be of a price-sensitive nature.

Made by the order of the Board, the directors of which individually and jointly accept responsibility for the accuracy of this statement.

As at the date of this announcement, the Board comprises two executive directors, namely, Mr. Zhang Zhi Ping and Mr. Zhang Gaobo; a non-executive director, namely, Mr. Liu Hongru; and three independent non-executive directors, namely, Mr. Kwong Che Keung, Gordon, Professor He Jia and Mr. Wang Xiaojun.

For and on behalf of OP Financial Investments Limited Zhang Gaobo Executive Director and CEO Hong Kong, 8 December 2008

*for identification purpose only