TOM Group Limited — Capital/Financing Update 2014

Jan 16, 2014

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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(Stock Code: 2383)

TRADING HALT

At the request of TOM Group Limited (the “Company”), trading in the shares of the Company will be halted with effect from 9:00 a.m. on Thursday, 16 January 2014 pending the release of an announcement in respect of a potential discloseable transaction, which if materialised, is an inside information for the Company.

By Order of the Board TOM GROUP LIMITED Angela Mak Executive Director

Hong Kong, 16 January 2014

As at the date hereof, the directors of the Company are:

Executive Directors: Non-executive Directors: Independent Non-executive Directors: Mr. Yeung Kwok Mung Mr. Frank Sixt (Chairman) Mr. Henry Cheong Ms. Angela Mak Ms. Debbie Chang Mr. James Sha Mr. Edmond Ip Mr. Albert Ip Mrs. Angelina Lee Alternate Director: Mrs. Susan Chow (Alternate to Mr. Frank Sixt)

• for identification purpose