Wisdomcome Group Holdings Ltd. — Capital/Financing Update 2011

Aug 9, 2011

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.

This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities in the Company.

Unlimited Creativity Holdings Limited ������� �� (continued into Bermuda with limited liability)

(Stock Code: 8079)

DELAY IN DESPATCH OF THE PROSPECTUS AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED RIGHTS ISSUE

As additional time will be required to confirm the number of Overseas Shareholders on the Record Date before the despatch of the Prospectus Documents, the date of despatch of the Prospectus Documents is to be postponed to on or before Friday, 2 September 2011. The Board also announces that the expected timetable for the proposed Rights Issue is revised as set out in this announcement.

Reference is made to the announcements of the Company dated 29 June 2011 and 25 July 2011 respectively, and the circular of the Company dated 1 August 2011 (the " Circular ") in relation to, amongst other things, the Rights Issue. Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Circular.

FURTHER DELAY IN DESPATCH OF PROSPECTUS

As set out in the Circular, the date of despatch of the Prospectus Documents regarding, amongst other things, the Rights Issue, is on Wednesday, 31 August 2011. As additional time will be required to confirm the number of Overseas Shareholders on the Record Date before the despatch of the Prospectus Documents, the date of despatch of the Prospectus Documents is to be postponed to on or before Friday, 2 September 2011.

REVISED EXPECTED TIMETABLE

Based on the above, the expected timetable for the Rights Issue is revised as follows. The register of members will be closed from Tuesday, 30 August 2011 to Thursday, 1 September 2011. Save as indicated below, all other dates set out under the section headed "Expected Timetable" in the Circular remain unchanged.

Circular remain unchanged.
	2011
	Hong Kong time
Latest time for lodging proxy forms for the SGM	4:00 p.m. on Monday, 22 August
SGM	4:00 p.m. on Wednesday, 24 August
Announcement of results of SGM	Wednesday, 24 August
Effective time and date of the Capital Reorganisation	5:00 p.m. on Wednesday, 24 August
Commencement of dealings in the Adjusted Shares	9:00 a.m. on Thursday, 25 August

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Original counter for trading in Shares (represented by existing share certificates) in board lots of 20,000 shares temporarily closes

9:00 a.m. on Thursday, 25 August

Temporary counter for trading in Adjusted Shares (represented by existing share certificates) in board losts of 2,000 Adjusted Shares opens

9:00 a.m. on Thursday, 25 August

First day of free exchange of existing certificates for the Shares (in board lots of 20,000 Shares) into new certificates for the Adjusted Shares

Last day of dealing in Adjusted Shares on a cum-entitlement basis

9:00 a.m. on Thursday, 25 August Thursday, 25 August

First day of dealing in Adjusted Shares on an ex-entitlement basis

Friday, 26 August

Latest time for lodging transfer of Adjusted Shares in order to qualify for the Rights Issue

4:30 p.m. on Monday, 29 August

Register of members of the Company closes

Tuesday, 30 August to ���������� Thursday, 1 September ���������� Friday, 2 September ���������� Friday, 2 September ���������� Tuesday, 6 September ���������� 4:30 p.m. on Thursday, 8 September ���������� 9:00 a.m. on Thursday, 8 September 9:00 a.m. on Thursday, 8 September 9:00 a.m. on Thursday, 8 September Wednesday, 14 September ��������� 4:00 p.m. on Monday, 19 September ���������� 4:00 p.m. on Wednesday, 21 September ���������� Friday, 23 September ���������� Monday, 26 September ���������� ����������

Thursday, 1 September

Record Date

Register of members for the Shares reopens

Despatch of Prospectus Documents

First day of dealings in nil-paid Rights Shares

Latest time for splitting nil-paid Rights Shares

Original counter for trading in Adjusted Shares (represented by new share certificates) in board lot of 20,000 Adjusted Shares reopens

Designated agent to stand in the market to provide matching services to facilitate the odd lots

Parallel trading in Adjusted Shares (in the form of new and existing certificates) commences

Last day of dealings in nil-paid Rights Shares

Latest time for acceptance of and payment for Rights Shares and excess Rights Shares

Latest time to terminate the Underwriting Agreement and for the Rights Issue to become unconditional

Announcement of the results of the Rights Issue

Refund cheques to be despatched in relation to wholly or partially unsuccessful applications for excess Rights Shares on or before

Shares certificates for Rights Shares to be despatched on or before Monday, 26 September

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Dealings in Rights Shares commences

9:00 a.m. on Wednesday, 28 September

Temporary counter for trading in Adjusted Shares (represented by existing share certificates) in board lot of 2,000 Adjusted Shares closes

4:00 p.m. on Thursday, 29 September

Designated agent ceases to stand in the market to provide matching services 4:00 p.m. on Thursday, 29 September Parallel trading in Adjusted Shares (in the form of new and existing certificates) ends 4:00 p.m. on Thursday, 29 September Last day for free exchange of existing share certificates for new share certificates for Adjusted Shares 4:30 p.m. on Monday, 3 October

EFFECT OF BAD WEATHER ON THE FINAL ACCEPTANCE DATE

The latest time for acceptance of and payment for the Rights Shares and for application and payment or excess Rights Shares will not take effect if there is a tropical cyclone warning signal number 8 or above, or a “black” rainstorm warning:

• (1) in force in Hong Kong at any local time before 12:00 noon but no longer in force after 12:00 noon on the latest date for acceptance of, and payment for, the Rights Shares and for application and payment for excess Rights Shares. Instead the latest time for acceptance of and payment for the Rights Shares and for application and payment for excess Rights Shares will be extended to 5:00 p.m. on the same Business Day; or

• (2) in force in Hong Kong at any local time between 12:00 noon and 4:00 p.m. on the latest date for acceptance of, and payment for, the Rights Shares and for application and payment for excess Rights Shares. Instead the latest time for acceptance of and payment for the Rights Shares and for application and payment for excess Rights Shares will be rescheduled to 4:00 p.m. on the following Business Day which does not have either of those warnings in force at any time between 9:00 a.m. and 4:00 p.m.

If the latest time for acceptance of and payment for the Rights Shares and for application and payment for excess Rights Shares does not take effect on the Latest Time For Acceptance, the dates mentioned above may be affected. The Company will notify Shareholders by way of announcement(s) on any change to the expected timetable as soon as practicable.

By order of the Board Unlimited Creativity Holdings Limited Shiu Yeuk Yuen Chairman Hong Kong, 9 August 2011 As at the date hereof, the Board comprised: Executive Directors: Mr. Shiu Yeuk Yuen (Chairman) Mr. Leung Ge On Andy Independent Non-executive Directors: Mr. Hung Anckes Yau Keung Mr. Siu Yim Kwan, Sidney Mr. Tsui Pui Hung

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at www.hkgem.com on the “Latest Company Announcements” page for seven days from the day of its posting and on the website of the Company at www.ulcreativity.com.

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