Vision Values Holdings Ltd. — Share Issue/Capital Change 2018

Jun 19, 2018

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 遠見控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 862)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities (the ‘‘ Listing Rules ’’) on The Stock Exchange of Hong Kong Limited.

The board of directors (the “ Board ”) of Vision Values Holdings Limited (the “ Company ”) announces that on 19 June 2018, the Company granted, subject to acceptance of the grantees, share options (the “ Share Options ”) to certain eligible participants under the Company’s share option scheme adopted on 23 November 2011, to subscribe for an aggregate of 25,000,000 ordinary shares of HK$0.01 each (the “ Shares ”) of the Company. Details of the Share Options granted are as follows:

Date of grant: 19 June 2018 Number of Share Options granted: 25,000,000 Exercise price of Share Options granted: HK$0.496 per Share Closing price of the Shares on the date of grant: HK$0.485 per Share Validity period: (i) 6,250,000

• (i) 6,250,000 Share Options are exercisable from 19 December 2018 to 18 June 2023 (both days inclusive);

• (ii) 6,250,000 Share Options are exercisable from 19 June 2019 to 18 June 2023 (both days inclusive);

• (iii) 6,250,000 Share Options are exercisable from 19 December 2019 to 18 June 2023 (both days inclusive); and

• (iv) 6,250,000 Share Options are exercisable from 19 June 2020 to 18 June 2023 (both days inclusive)

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None of the grantees is a director, chief executive or substantial shareholder of the Company or an associate (as defined in the Listing Rules) of any of them.

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

Hong Kong, 19 June 2018

As at the date of this announcement, the Board comprises seven Directors including Mr. Lo Lin Shing, Simon, Mr. Ho Hau Chong, Norman, Ms. Yvette Ong and Mr. Lo, Rex Cze Kei as executive Directors, Mr. Tsui Hing Chuen, William JP, Mr. Lau Wai Piu and Mr. Lee Kee Wai, Frank* as independent non-executive Directors.

* As at the date of this announcement, Mr. Lee Kee Wai, Frank is out of town and cannot be reached.

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