Uni-Bio Science Group Limited — Major Shareholding Notification 2016

Dec 23, 2016

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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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 0690)

DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER

This announcement is made by Uni-Bio Science Group Limited (“ Company ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Listing Rules ”) and the Inside Information Provisions (as defined in the Listing Rules).

The board (“ Board ”) of directors of the Company has been informed by Automatic Result Limited, a substantial shareholder of the Company, that on 23 December 2016, Automatic Result Limited disposed (“ Disposal ”) of an aggregate of 315,955,516 shares of the Company (“ Shares ”), representing approximately 6.15% of the Shares in issue as at the date of this announcement, at a price of HK$0.165 per Share to an individual, Mr. Chen Dawei (“ Purchaser ”). The Purchaser has over 20 years of experience in enterprise management and capital markets, and is currently the executive partner of an onshore Chinese equity investment fund and the chairman of a capital management company in Singapore, and to the best of the Directors’ knowledge, information and belief having made reasonable enquires, the Purchaser is a third party independent of the Company and its connected persons (as defined in the Listing Rules). The price of HK$0.165 per Share under the Disposal represented a premium of 10% to the closing price of HK$0.15 per Share as quoted on The Stock Exchange of Hong Kong Limited as at the date of this announcement.

Automatic Result Limited is a company wholly owned by Mr. Tong Kit Shing, an executive director of the Company and chairman of the Board and a cousin of Mr. Kingsley Leung, an executive director of the Company. To the best of the Directors’ knowledge, information and belief having made reasonable enquires, the following is the shareholding structure of the Company immediately before and after the Disposal:

Shareholder Automatic Result Limited (Note 1) Lord Profit Limited (Note 2) Overseas Capital Assets Limited (Note 3) Public shareholders: The Purchaser Other public shareholders Total:	Immediately before the Disposal Number of Shares Approximate % 932,256,532 18.15 914,576,010 17.80 766,710,000 14.92 – – 2,523,945,605 49.13 5,137,488,147 100.00	Immediately after the Disposal Number of Shares Approximate % 616,301,016 12.00 914,576,010 17.80 766,710,000 14.92 315,955,516 6.15 2,523,945,605 49.13 5,137,488,147 100.00	Immediately after the Disposal Number of Shares Approximate % 616,301,016 12.00 914,576,010 17.80 766,710,000 14.92 315,955,516 6.15 2,523,945,605 49.13 5,137,488,147 100.00
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• For identification purpose only

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Notes:

1. Automatic Result Limited is wholly owned by Mr. Tong Kit Shing, an executive director of the Company and chairman of the Board and a cousin of Mr. Kingsley Leung, an executive director of the Company.

2. Lord Profit Limited is owned as to 90% by Mr. Kingsley Leung and as to 10% by Mr. Tong Kit Shing.

3. Based on the notice of disclosure of interest of Overseas Capital Assets Limited dated 19 June 2014.

The Board does not expect that the Disposal will have any material adverse effect on the daily operations of the Group.

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

By order of the Board Uni-Bio Science Group Limited TONG Kit Shing Chairman

Hong Kong, 23 December 2016

As at the date of this announcement, the Board comprises two executive directors, namely, Mr. Tong Kit Shing (Chairman) and Mr. Kingsley Leung; and three independent non-executive directors, namely, Dr. Carl Aslan Jason Morton Firth, Mr. Zhao Zhi Gang and Mr. Chow Kai Ming.

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