Walnut Capital Limited — Regulatory Filings 2014

Nov 20, 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.

MASTERMIND CAPITAL LIMITED 慧德投資有限公司[*]

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 905)

TRADING HALT

At the request of Mastermind Capital Limited (the “ Company ”), trading in the shares of the Company on The Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on Thursday, 20 November 2014 pending the release of an announcement relating to a notifiable transaction of the Company concerning the proposed disposal of the interest in GOGC Petroleum (China) Limited which contains inside information of the Company.

By Order of the Board Mastermind Capital Limited Mung Kin Keung Chairman and Executive Director

Hong Kong, 20 November 2014

As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. MUNG Kin Keung (Chairman) and Mr. MUNG Bun Man, Alan; and three independent non-executive Directors, namely, Mr. MAN Kong Yui, Mr. FUNG Wai Ching and Mr. POON Wai Hoi, Percy.

• For identification purposes only