34919-01A 1..1

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.

KING STONE ENERGY GROUP LIMITED

金 山 能 源 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability) (Stock Code: 00663)

TRADING HALT

At the request of King Stone Energy Group Limited (the "Company"), trading in the shares of the Company has been halted with effect from 9:00 a.m. on 4 August 2015 pending the release of an announcement in relation to placing of new shares, which is inside information of the Company.

By order of the Board

King Stone Energy Group Limited Zong Hao

Executive Director

Hong Kong, 4 August 2015

As at the date of this announcement, the executive directors of the Company are Mr. Zhang Wanzhong, Mr. Zong Hao, Mr. Xu Zhuliang and Mr. Benjamin Clark Danielson, and the independent non-executive directors of the Company are Mr. Chiu Sui Keung, Mr. Lu Binghui, Mr. Lee Ping and Mr. Liu Shengming.

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