Hong Kong Exchange 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 Bermuda with limited liability)

(Stock Code: 482)

DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION

Reference is made to the announcement of Sandmartin International Holdings Limited (the "Company") dated 2 December 2013 (the "Announcement") relating to the formation of a joint venture company, major transaction in relation to the acquisition of a company and major deemed disposal of a subsidiary (the "Transactions"). Capitalised terms used in this announcement have the same meaning as those defined in the Announcement unless defined otherwise.
As disclosed in the Announcement, the circular in relation to the Transactions (the "Circular") was originally expected to be despatched to the Shareholders on or before 31 December 2013. As additional time is required for the Company to finalise the information to be included in the Circular, the despatch of the Circular will be postponed. It is currently expected that the Circular will be despatched to the Shareholders no later than 24 January 2014.
By Order of the Board Sandmartin International Holdings Limited Hung Tsung Chin

Chairman

Hong Kong, 31 December 2013

As at the date of this announcement, the executive directors are Mr. Hung Tsung Chin, Ms. Chen Mei Huei, Mr. Liao Wen I, Mr. Frank Karl-Heinz Fischer, Mr. Mu Yean Tung and Mr. Shou Philip Ming Yung; the independent non-executive directors are Mr. Hsu Chun Yi, Mr. Lee Chien Kuo and Mr. Han Chien Shan.

* For identification purposes only

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