Technovator International Limited — Director's Dealing 2017

Jan 5, 2017

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Technovator

TECHNOVATOR INTERNATIONAL LIMITED 同方泰德國際科技有限公司[*]

(incorporated in Singapore with limited liability)

(Stock Code: 1206)

VOLUNTARY ANNOUNCEMENT

INCREASE IN SHAREHOLDING BY CORE MANAGEMENT OF THE COMPANY

This announcement is made by Technovator International Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) on a voluntary basis to keep the shareholders and potential investors informed of the latest update of the Group.

In view of the recognition of the intrinsic value of the Company and the confidence in the Company’s future sustainable development, recently, certain core management members of the Company have successively increased their individual shareholding of the Company by exercising their options with self-raised funds. The Board believes that the successive increase in shareholding of the Company by the core management members reflected the confidence of the management members towards the Company’s future development. The Company will continue to pay attention to the relevant situations about the subsequent increase in shareholding of the Company by the management members.

Shareholders and potential investors should be noted that the increases in shareholding above were independent actions of the management members. Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board of Directors Technovator International Limited Huang Yu Chairman

Hong Kong, 4 January 2017

As at the date of this announcement, the executive Directors are Mr. Zhao Xiaobo and Mr. Seah Han Leong; the non-executive Directors are Mr. Huang Yu, Mr. Liu Tianmin and Mr. Wang Yinghu; and the independent non-executive Directors are Mr. Fan Ren Da Anthony, Mr. Chia Yew Boon and Ms. Chen Hua.

• For identification purposes only