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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.

ASIA ENERGY LOGISTICS GROUP LIMITED

亞 洲 能 源 物 流 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 351)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED ISSUE OF THE CONVERTIBLE NOTES

Reference is made to the announcements dated 16 January 2015, 29 January 2015, 12 February
2015 and 16 February 2015 (collectively, the ''Announcements'') made by Asia Energy Logistics Group Limited (the ''Company'') in relation to the proposed issue of the Convertible Notes. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements unless otherwise stated herein.
As disclosed in the Announcements, it was expected that the circular (the ''Circular'') containing, among other matters, further details of the Subscription Agreement, the Supplemental Agreement and the transactions contemplated thereunder, together with a notice convening the General Meeting would be despatched to the Shareholders on or before
27 February 2015.
As additional time is required for the Company to finalise the information for inclusion in the
Circular, the despatch of the Circular will be delayed to on or before 31 March 2015.
By order of the Board
Asia Energy Logistics Group Limited
Liang Jun
Executive Director
Hong Kong, 27 February 2015
As at the date of this announcement, the executive directors of the Company are Mr. Liang Jun, Mr. Fung Ka Keung, David and Ms. Yu Sau Lai; the non-executive directors of the Company are Mr. Yu Baodong (Chairman), Mr. Tse On Kin and Ms. Sun Wei; and the independent non- executive directors of the Company are Mr. Chan Chi Yuen, Mr. Zhang Xi and Prof. Sit Fung Shuen, Victor.

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