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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 (the ''Listing Rules'') and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (the ''SFO'') (Chapter 571, Laws of Hong Kong).
Reference is made to the 2014 annual report issued by the Company on 30 April 2015 in relation to the description of the dual tariff policy. 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 Trial Implementation of Dual Tariff
for Natural Gas Power Generation in Zhejiang Province'' ( 關於我省天然氣發電機組試行兩部

制電價的通知》) from the Price Bureau of Zhejiang Province. The notice states that starting

from 1 January 2015, the trial dual tariff has been implemented. The dual tariff consists of volume tariff and capacity tariff. The Group's original temporary on-grid tariff of RMB0.96/ Kwh is no longer available. The notice confirms that the volume tariff of Blue Sky Power Plant, De-Neng Power Plant and Jing-Xing Power Plant under the Group from January to March 2015 was RMB0.79/Kwh (inclusive of value added tax), while starting from 1 April
2015, the volume tariff and capacity tariff have been changed to RMB0.73/Kwh (inclusive of value added tax) and RMB470/Kw per annum (inclusive of value added tax), respectively. The volume tariff of Anji Power Plant under the Group from January to March 2015 was RMB0.73/Kwh (inclusive of value added tax), while starting from 1 April 2015, the volume tariff and capacity tariff have been changed to RMB0.67/Kwh (inclusive of value added tax) and RMB680/Kw per annum (inclusive of value added tax), respectively.
Volume tariff is directly linked to the actual electricity production volume. The planned generation hours in 2015 for Blue Sky Power Plant, De-Neng Power Plant, Jing-Xing Power Plant and Anji Power Plant under the Group will be 1,800 hours, 1,800 hours, 3,500 hours and
560 hours, respectively.
Capacity tariff is directly linked to the installed capacity of the power plants. The installed capacity of Blue Sky Power Plant, De-Neng Power Plant, Jing-Xing Power Plant and Anji Power Plant, the power plants under the Company, remained unchanged at 112 Mw, 112 Mw,
75 Mw and 158 Mw, respectively.
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The Board wishes to remind the shareholders and potential investors of the Company that the dual tariff policy will change the overall revenue model of the Group. The Company is still assessing the actual impact of the dual tariff policy on the Company upon the receipts of the above information of the tariff. 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.
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, 23 June 2015
As at the date of this announcement, the Board comprises two executive directors, namely Mr. Chai Wei and Mr. Lai Chun Yu and three independent non-executive directors, namely Mr. Tse Chi Man, Mr. Yao Xian Guo and Mr. Yu Wayne W.
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