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)

FURTHER 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") in respect of 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"); and the announcement of the Company dated 31
December 2013 (the "Delay Announcement") in respect of the delay in despatch of the circular for the Transactions (the "Circular"). Capitalised terms used in this announcement shall have the same meaning as those defined in the Announcement unless defined otherwise.
As disclosed in the Delay Announcement, the Circular was originally expected to be despatched to the Shareholders on or before 24 January 2014. As additional time is required to finalise the information for the inclusion in the Circular, the despatch date of the Circular will be further postponed to a date on or before 14 February 2014.
By Order of the Board Sandmartin International Holdings Limited Hung Tsung Chin

Chairman

Hong Kong, 24 January 2014

As at the date ofthis 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, H su Chun Yi, Mr, Lee Chien Kuo and Mr, Han Chien Shan

*For identificatian purposes only

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