Synagistics Limited — Share Issue/Capital Change 2011

Feb 18, 2011

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

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1140)

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 board of directors (the “Board” ) of OP Financial Investments Limited (the “Company” ) announced that on 18 February 2011 (“Date of Grant”) the Company granted 13,000,000 share options ( “Options” ) to the eligible grantees ( “Grantees” ) under the share option scheme of the Company adopted on 19 March 2003, subject to the acceptance of the offer by the Grantees. The Options shall entitle the Grantees to subscribe for a total of 13,000,000 ordinary shares of HK$0.1 each ( “Shares” ) in the share capital of the Company. Details of the Options are as follows:

Date of Grant	:	18 February 2011
Exercise price of Options granted	:	HK$1.64 per Share
Number of Options granted	:	13,000,000
Closing price of the Shares on the	:	HK$1.52 per Share
Date of Grant
Validity period of the Options	:	Five years from the Date of Grant to 17 February
		2016

*for identification purpose only

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None of the Grantees were a director, chief executive or substantial shareholder of the Company, or an associate of any of them.

For and on behalf of OP Financial Investments Limited Zhang Gaobo Executive Director and CEO

Hong Kong, 18 February 2011

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.

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