e_A150544 1..2


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.

Amber Energy Limited

琥 珀 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

INSIDE INFORMATION

This announcement is made by Amber Energy Limited (the ''Company'', together with its subsidiaries, the ''Group'') pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).
The board of directors (the ''Board'') of the Company wishes to inform the shareholders and potential investors of the Company that the Group has recently received the Notice Regarding
the Decrease of the Price of Natural Gas for Non-residential Use 《(

關於降低非居民用天然氣

價格的通知》) from the Price Bureau of Zhejiang Province. The notice states that starting from

1 April 2015, the price of natural gas supplied to natural gas power generation plants of the Company by Zhejiang Province Natural Gas Development Company (浙江省天然氣開發有限 公司), the sole natural gas supplier of the Group, will decrease from RMB3.36/m3 to
RMB3.08/m3 (inclusive of value added tax) with a decrease of approximately 8%. Such adjustment on the price of natural gas will thus decrease the power generation cost of the Group.
Reference is also made to the inside information announcement and the 2014 annual results announcement issued by the Company on 25 March 2015 and 27 March 2015, respectively, in relation to the possible promulgation of Dual Tariff Policy and its impact on the Company. The Board wishes to further remind the shareholders and potential investors of the Company that albeit the said adjustment on the price of natural gas will decrease the power generation cost of the Group, the possible promulgation of Double Tariff Policy will change the overall profit model of the Group and may result in further adjustment on the tariff. Therefore, the Company is still not possible to assess the actual impact upon the official promulgation of the Double Tariff Policy on the Company at this stage.
The Company will continue to closely monitor any information regarding the adjustment of the price of natural gas and tariff as well as power generation policy and will make further announcement if and when necessary.
- 1 -
Shareholders and potential investors of the Company should exercise caution when dealing in the shares of the Company.
By Order of the Board Amber Energy Limited Chai Wei
President and Chairman
Hong Kong, 16 April 2015
As at the date of this announcement, the Board comprises two executive directors, namely Mr. Chai Wei and Mr. Lai Chun Yu; two non-executive directors, namely Mr. Pei Shao Hua and Mr. Li Jin Quan; and three independent non-executive directors, namely Mr. Tse Chi Man, Mr. Yao Xian Guo and Mr. Yu Wayne W.
- 2 -

distributed by