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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).
Reference is made to the announcement of the Company dated 3 March 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'').
On 29 July 2014, the Company has been informed by Anji Power Plant that it has received the Judgement handed down by the First Intermediate Peoples' Court of Shanghai Municipality (''Shanghai Court''), which has determined, inter alia, that Anji Power Plant had committed the offence of smuggling general goods and was fined RMB 1.5 million payable within one month after the Judgement has become legally effective.
This is a judgment of first instance. As advised by the PRC legal adviser of the Company, the defendants (including Anji Power Plant) are entitled to appeal against the Judgment within 10 days following the date of delivery of the Judgment. The Judgment can be enforced if it is not being appealed within this prescribed period. As at the date of this announcement, the Company is taking legal advice from its PRC legal adviser on whether to appear against the Judgement and the Company will keep its shareholders and potential investors informed if it decides to appeal against the Judgement in compliance with Part XIVA of the SFO and Rule
13.09 of the Listing Rules.
The Board considers that the results of the Legal Proceedings would not have any material impact on the operation of the Company.
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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, 30 July 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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