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.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00474) COMPLETION OF SUBSCRIPTION AGREEMENT

Reference is made to the announcements of the Company dated 22 May 2016, 14 July 2016 and 21 July 2016 (collectively, the "Announcements") and the circular of the Company dated 28 June 2016. Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcements.

The Board is pleased to announce that all the conditions precedent to the Subscription Agreement have been satisfied or waived and Completion has taken place on 23 August 2016.

The Call Option Deed has already been entered into between the Company, Hao Tian Management and the Investor on 20 July 2016.

By order of the Board

Hao Tian Development Group Limited Fok Chi Tak

Executive Director

Hong Kong, 23 August 2016

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Xu Hai Ying, Dr. Zhiliang Ou, JP (Australia) and Mr. Fok Chi Tak and three independent non-executive Directors, namely Mr. Chan Ming Sun Jonathan, Mr. Lam Kwan Sing and Mr. Lee Chi Hwa, Joshua.

Hao Tian Development Group Limited published this content on 23 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 August 2016 11:59:07 UTC.

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