Vision Values Holdings Ltd. — Share Issue/Capital Change 2013

Jan 11, 2013

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.

VISION VALUES HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 862)

GRANT OF SHARE OPTIONS

This announcement is made by Vision Values Holdings Limited (the “Company”) 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 the Company announces that on 11 January 2013, 90,000,000 share options (“Share Options”) to subscribe for a total of 90,000,000 ordinary shares of HK$0.10 each (“Shares”) of the Company are granted, subject to acceptance of the grantees, under the Company’s share options scheme adopted on 23 November 2011. The following are the details of the Share Options granted:

Date of Grant :	11 January 2013
Exercise price of Share Options granted :	HK$0.19
Number of Share Options offered to be granted :	90,000,000
Closing price of the Shares on the date of grant :	HK$0.19
Validity period of the Share Options:	Exercisable during the period from 11
	January 2013 to 10 January 2018 (both dates
	inclusive)

Among the Share Options granted above, 54,000,000 Share Options were granted to the directors of the Company (the “Directors”) as follows:

Name of Director	Position held with the Company	Number of Share Options
Lo Lin Shing, Simon	Executive Director	26,000,000
Ho Hau Chong, Norman	Executive Director	13,000,000
Lee Kee Wai, Frank	Independent Non-executive Director	5,000,000
Tsui Hing Chuen, William	Independent Non-executive Director	5,000,000

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5,000,000

Lau Wai Piu

Independent Non-executive Director

The grant of such Options to the Directors has been approved by the independent non-executive Directors of the Company (excluding independent non-executive Director who is the grantee of the Options in the relevant grant).

Save as disclosed above, none of the grantees of the Share Options is a director, chief executive or substantial shareholder of the Company, nor an associate (as defined under the Listing Rules) of any of them.

By Order of the Board Vision Values Holdings Limited Tang Chi Kei

Company Secretary

Hong Kong, 11 January 2013

As at the date of this announcement, the Board comprises two executive Directors namely Mr. Lo Lin Shing, Simon and Mr. Ho Hau Chong, Norman and three independent non-executive Directors namely Mr. Tsui Hing Chuen, Willian, JP, Mr. Lau Wai Piu and Mr. Lee Kee Wai, Frank.

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