Global Strategic : GRANT OF SHARE OPTIONS

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ᐑଢ኷ଫණྠϞࠢʮ̡

GLOBAL STRATEGIC GROUP LIMITED ᐑଢ኷ଫණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8007)

GRANT OF SHARE OPTIONS

The Board announces that the Board had resolved to grant Options to certain individuals to subscribe for a total of 62,000,000 Shares, subject to acceptance of the Grantees, under the Share Option Scheme and the payment of HK$1 by each of the Grantees upon acceptance of the Options.

GRANT OF SHARE OPTIONS

The Board hereby announces the Board had resolved to grant share options (the "Options") to certain individuals (the "Grantees") to subscribe for a total of 62,000,000 ordinary shares of HK$0.005 each in the share capital of the Company (each a "Share"), subject to acceptance of the Grantees, under the share option scheme adopted by the Company on 30 November 2012 (the "Share Option Scheme") and the payment of HK$1 by each of the Grantees upon acceptance of the Options. Details of the Options granted are set out below:

Date of grant:

18 January 2018 (the "Date of Grant")

Exercise price of

Options granted:

HK$0.157 per Share (representing the highest of (i) the closing price of HK$0.148 per Share as quoted in the daily quotation sheet of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") on the Date of Grant; (ii) the average closing price of approximately HK$0.157 per Share as quoted in the Stock Exchange's daily quotation sheets for the five business days immediately preceding the Date of Grant; and (iii) the nominal value of

HK$0.005 per Share; subject to adjustments)

Among the Options granted above, 60,000,000 Options were granted to the Directors, details of which are as follows:

Number of Options

Each grant of the Options to the Directors was approved by the independent non-executive Directors pursuant to Rule 23.04(1) of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules").

Save as disclosed above, none of the other Grantees is a director, chief executive or substantial shareholder of the Company or any of their respective associates (as defined under the GEM Listing Rules). All Grantees are Directors and employees of the Group.

By Order of the Board

Global Strategic Group Limited

Weng Lin Lei

Chairman and Executive Director

Hong Kong, 18 January 2018

As at the date of this announcement, the executive Directors are Mr. Weng Lin Lei (Chairman), Mr. Cheung Tuen Ting, Mr. Long Wenming, Mr. Chen Hualiang and Mr. Han Leiping; and the independent non-executive Directors are Ms. Kwan Sin Yee, Mr. Leung Oh Man, Martin, Mr. Sun Zhi Jun and Ms. Huang Yu Jun.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website atwww.hkgem.comon the "Latest Company Announcements" page for 7 days from the day of its posting and the Company's website atwww.globalstrategicgroup.com.hk.