Man Wah : Announcements and Notices - Voluntary Announcement Increase in Shareholding by A Controlling Shareholder

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MANWAH

MAN WAH HOLDINGS LIMITED ઽശછٰϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock Code: 01999)

VOLUNTARY ANNOUNCEMENT

INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER

This announcement is a voluntary announcement made by Man Wah Holdings Limited (the "Company") to update its shareholders and potential investors in relation to the increase in shareholding by the Company's ultimate controlling shareholder, Mr. Wong Man Li. Mr. Wong Man Li is the Chairman and an executive Director of the Company ("Chairman Wong").

The Company has been informed by Chairman Wong, that on 8 December 2017, he had purchased 2,000,000 ordinary shares of the Company from the open market through Man Wah Investments Limited.

Shareholders and investors are reminded to exercise caution when dealing in the securities of the Company.

By order of the Board

Man Wah Holdings Limited

Wong Man Li

Chairman

Hong Kong, 8 December 2017

As at the date of this announcement, the executive Directors are Mr. Wong Man Li, Ms. Hui Wai Hing, Mr. Wang Guisheng, Mr. Alan Marnie, Mr. Dai Quanfa and Ms. Wong Ying Ying; and the independent non-executive Directors are Mr. Chau Shing Yim, David, Mr. Ong Chor Wei, Mr. Kan Chung Nin, Tony and Mr. Ding Yuan.