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.
This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities or an invitation to enter into an agreement to do such things, nor is it calculated to invite any offer to acquire, purchase or subscribe for any securities.
This announcement is not for distribution, directly or indirectly, in or into the United States (including its territories and possessions, any state of the United States and the District of Columbia). This announcement and the information herein does not constitute or form a part of any offer or solicitation to purchase, subscribe or sell securities in the United States. The securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act"), or the securities laws of any state of the United States or other jurisdiction. The securities are being offered and sold outside the United States in reliance on Regulation S under the Securities Act and may not be offered or sold within the United States absent registration or an applicable exemption from registration under the Securities Act. No public offering of the securities will be made in the United States or in any other jurisdiction where such an offering is restricted or prohibited. No money, securities or other consideration is being solicited by this announcement or the information contained herein and, if sent in response to this announcement or the information contained herein, will not be accepted.

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED China LotSynergy Holdings Limited

*

(incorporated in Bermuda with limited liability)

(Stock Code: 1371)

as Issuer

HK$580,000,000 5% CONVERTIBLE BONDS DUE 2019 (WITH AN OPTION FOR THE ISSUE OF AN ADDITIONAL OF UP TO HK$200,000,000 5% CONVERTIBLE BONDS DUE 2019)

Stock Code: 5725



as Joint Bookrunners



as Joint Lead Managers

- 1 -

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in the HK$580,000,000 5 per cent. convertible bonds due 2019 of China LotSynergy Holdings Limited and any additional of up to an aggregate principal amount of HK$200,000,000 5 per cent. convertible bonds due

2019 that may be issued pursuant to exercise of the option (the "Bonds") by way of debt issues to professional investors only as described in the offering circular dated

11 April 2014 in respect of such Bonds. The listing of and permission to deal in the

Bonds is expected to become effective on or about 22 April 2014.

Hong Kong, 17 April 2014

By Order of the Board

China LotSynergy Holdings Limited LAU Ting

Chairperson

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

- 2 -

distributed by