cdcc8d19-9486-4f7f-8dfb-aa54ec5d1782.pdf

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: 01382)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement dated 23 June 2016 (the "Announcement") of Pacific Textiles Holdings Limited (the "Company"). Unless otherwise stated, capitalized terms used herein shall have the same meanings as defined in the Announcement.

The board wishes to clarify that following sentence on page 31 of the Announcement: "In order to qualify for attending the AGM, all transfers accompanied by the relevant share certificates, must be lodged with the Company's Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shop 1712-1716, 17/F., Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on 31 July 2016." should be "In order to qualify for attending the AGM, all transfers accompanied by the relevant share certificates, must be lodged with the Company's Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shop 1712-1716, 17/F., Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on 29 July 2016."

Hong Kong, 24 June 2016

By order of the Board

Pacific Textiles Holdings Limited Wan Wai Loi

Chairman & CEO

As at the date of this announcement, the executive Directors are Mr. WAN Wai Loi (Chairman

& CEO), Mr. TSANG Kang Po, the non-executive Directors are Mr. CHOI Kin Chung, Mr. IP Ping Im, Mr. LAU Yiu Tong and Mr. LAM Wing Tak and the independent non-executive Directors are Dr. CHAN Yue Kwong, Michael, Mr. NG Ching Wah and Mr. SZE Kwok Wing, Nigel.

* For identification only

Pacific Textiles Holdings Limited published this content on 24 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 June 2016 09:31:07 UTC.

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