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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 886) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION

This announcement is made pursuant to Rule 14A.47 of the Listing Rules.
Reference is made to the announcement of the Company dated 8 August 2014 in relation to the 2014 Distribution Agreement which constitute a continuing connected transaction for the Company (the "Announcement"). Unless otherwise stated, capitalised terms used herein shall have the same meanings as ascribed thereto in the Announcement.
As stated in the Announcement, a circular (the "Circular") containing, among other things, (i) further details of the 2014 Distribution Agreement (including the Annual Caps); (ii) the advice from the Independent Board Committee; (iii) the advice to the Independent Board Committee and the Independent Shareholders of the Company from the Independent Financial Adviser; together with (iv) the notice convening the EGM, was expected to be despatched by the Company to the Shareholders on or before
29 August 2014.
The Board announces that as additional time is required to prepare and finalise certain information to be included in the Circular, the date of despatch of the Circular will be postponed to a date on or before 12 September 2014.
By order of the Board

Silver Base Group Holdings Limited Liang Guoxing

Chairman

Hong Kong, 28 August 2014

As at the date of this announcement, the Board comprises Mr. Liang Guoxing (Chairman), Mr. Wang Jindong and Ms. Cheung Mei Sze as executive Directors; Mr. Wu Jie Si, Mr. Chen Sing Hung Johnny and Mr. Joseph Marian Laurence Ozorio as non-executive Directors; and Mr. Hung Sui Kwan, Mr. Ma Lishan and Mr. Lee Kwok Keung Edward as independent non-executive Directors.

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