Technovator International Limited — Major Shareholding Notification 2015

Feb 5, 2015

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.

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 OF THE COMPANY BY CONTROLLING SHAREHOLDER

On 5 February 2015, Technovator International Limited (the “ Company ”) was notified by Resuccess Investments Limited (“ Resuccess ”), the immediate controlling shareholder of the Company and a wholly owned subsidiary of 同方股份有限公司 (Tsinghua Tongfang Co., Ltd.*) (“ Tongfang ”), which is the ultimate controlling shareholder of the Company, that Resuccess had acquired an aggregate of 3,462,000 shares (“ Shares ”) of the Company through the trading system of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) on 21 January, 22 January, 26 January, 29 January, 3 February, 4 February and 5 February 2015, respectively (collectively, the “ Increase in Shareholding ”).

(I) THE INCREASE IN SHAREHOLDING

The table below sets out the details of the Increase in Shareholding:

		Approximate
		percentage of	Approximate
		the Company’s	percentage of
		total issued share	shareholding of
		capital of the	the Company
		acquired Shares	held by Resuccess
Date of acquisition of	No. of Shares	as at the date of	after the
Shares by Resuccess	purchased	acquisition	acquisition
21 January 2015	506,000	0.0785%	26.42%
22 January 2015	600,000	0.0931%	26.51%
26 January 2015	50,000	0.0078%	26.52%
29 January 2015	384,000	0.0596%	26.58%
03 February 2015	1,720,000	0.2670%	26.85%
04 February 2015	4,000	0.0006%	26.85%
05 February 2015	198,000	0.0307%	26.88%
Total	3,462,000	0.5374%

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Immediately prior to the Increase in Shareholding, Resuccess held 169,706,142 Shares, representing approximately 26.34% of the total issued share capital of the Company.

Immediately following the Increase in Shareholding, Resuccess held 173,168,142 Shares, representing approximately 26.88% of the total issued share capital of the Company.

Immediately prior to the Increase in Shareholding, Tongfang was interested in 261,706,142 Shares (169,706,142 Shares of which were held through Resuccess), representing approximately 40.62% of the total issued share capital of the Company.

Immediately following the Increase in Shareholding, Tongfang was interested in 265,168,142 Shares (173,168,142 Shares of which were held through Resuccess), representing approximately 41.16% of the total issued share capital of the Company.

The Increase in Shareholding is in compliance with the relevant laws and regulations and the Rules Governing the Listing of Securities on the Stock Exchange.

(II) FUTURE PLAN OF FURTHER INCREASE OF SHAREHOLDING

Based on its view on the current capital market and its confidence in the stable future development of the Company, Resuccess intends to continue to increase its shareholding in the Company through the trading system of the Stock Exchange within the upcoming 12 months from the date hereof by an aggregated amount not exceeding 2% of the total issued share capital of the Company (including the 3,462,000 Shares acquired under the Increase in Shareholding).

The Company will continue to monitor the increase in shareholding of the Company by Resuccess and make timely disclosure in accordance with the applicable rules and regulations.

By Order of the Board of Technovator International Limited Lu Zhicheng Chairman

Hong Kong, 6 February 2015

As at the date of this announcement, the executive directors of the Company are Mr. Zhao Xiaobo and Mr. Seah Han Leong; the non-executive directors of the Company are Mr. Lu Zhicheng, Mr. Fan Xin, Mr. Liu Tianmin and Mr. Ng Koon Siong; and the independent non-executive directors of the Company are Mr. Fan Ren Da Anthony, Mr. Chia Yew Boon and Ms. Chen Hua.

• For identification purposes only

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