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Amber Energy Limited

琥 珀 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

INSIDE INFORMATION

Update on the legal proceedings involving a subsidiary

This announcement is made by Amber Energy Limited (the ''Company'') 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).
References are made to the announcements of the Company dated 3 March and 30 July 2014 in relation to the alleged offence of smuggling general goods (走私普通貨物) committed by琥 珀(安吉) 燃機熱電有限公司(Amber (Anji) Gas Turbine Thermal Power Co., Ltd.#), a company
incorporated in the People's Republic of China and wholly owned by the Company (the ''Anji Power Plant'') and its appointed equipment import agent (the ''Legal Proceedings'') and the judgement.
On 11 August 2014, the Company has been informed by Anji Power Plant that it has appealed against the judgement regarding the Legal Proceedings.
The Company will keep its shareholders and potential investors informed of any development of the Legal Proceedings in compliance with Part XIVA of the SFO and Rule 13.09 of the Listing Rules.
Shareholders of the Company and potential investors 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, 11 August 2014
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.

# for identification purpose only.

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