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.

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(Incorporated in Bermuda with limited liability) (Stock code: 1371)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to rule 17.06A of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors of China LotSynergy Holdings Limited (the "Company") hereby announces that on 2 January 2015, options (the "Options") to subscribe for a total of 84,600,000 ordinary shares of HK$0.0025 each in the capital of the Company (the "Share(s)") were granted, pursuant to the share option scheme (the "Scheme") adopted by the Company on 18 May 2012, to certain eligible Participants (as defined in the rules of the Scheme). The Options were granted, subject to the acceptance of the grantees, with details as follows:
Date of grant : 2 January 2015
Exercise price of Options granted : HK$0.6 per Share
Number of Options granted : 84,600,000
Closing price of the Share on the
date of grant : HK$0.58 per Share
Validity period of the Options : Options are exercisable from 2 January 2015 to
1 January 2017
By order of the Board

China LotSynergy Holdings Limited WONG Hiu Wong

Company Secretary
Hong Kong, 2 January 2015
As at the date of this announcement, the Board comprises Ms. LAU Ting, Mr. WU Jingwei, Ms. CHAN Tan Na, Donna and Mr. LI Zi Kui as Executive Directors; Mr. HOONG Cheong Thard as a Non-executive Director; and Mr. HUANG Shenglan, Mr. CHAN Ming Fai and Mr. CUI Shuming as Independent Non-executive Directors.

* For identification purposes only

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