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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 886) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2014

The Board is pleased to announce that the ordinary resolution approving the 2014
Distribution Agreement and the transactions contemplated thereunder, including the Annual Caps was duly passed by the Independent Shareholders by way of poll at the EGM.

References are made to the circular dated 5 September 2014 (the "Circular") and the notice of the extraordinary general meeting dated 5 September 2014 (the "EGM Notice") of Silver Base Group Holdings Limited (the "Company") in relation to, among other matters, the 2014 Distribution Agreement. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless the context otherwise stated.

POLL RESULT OF THE EGM

The Board is pleased to announce that the ordinary resolution as set out in the EGM Notice to approve, among others, the 2014 Distribution Agreement and the transactions contemplated thereunder, including the Annual Caps was duly passed by the Independent Shareholders by way of poll at the EGM held on Thursday, 25 September 2014.
As at the date of the EGM, there were a total of 1,349,205,997 Shares in issue. Mr. Liang Guoxing and his associates, held in aggregate 664,142,500 Shares, representing approximately 49.22% of the entire issued share capital of the Company as at the date of the EGM, had abstained from voting for the ordinary resolution at the EGM to approve the 2014 Distribution Agreement and the transactions contemplated thereunder, including the Annual Caps due to their interests in the 2014 Distribution Agreement. Accordingly, there were a total of 685,063,497 Shares entitling the Shareholders to attend and vote for or against the ordinary resolution approving the
2014 Distribution Agreement and the transactions contemplated thereunder, including the Annual Caps at the EGM.

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Computershare Hong Kong Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong, was appointed as the scrutineer for the purpose of the vote-taking at the EGM.
The poll result of the ordinary resolution was as follows:

Ordinary Resolution

Number of Shares voted

(percentage of total number of Shares voted)

Ordinary Resolution

For

Against

1.

To approve:

(a) the distrib ution agreement (the " 2014

Distribution Agreement") (a copy of which has been produced to the EGM marked "A" and signed by the chairman of the EGM for the purpose of identification) dated

8 August 2014 and entered into between

銀 基 貿 易 發 展（ 深 圳）有 限 公 司 (Silv er

Base Trading and Development (Shenzhen)

Co. Limited) ("Silver Base Shenzhen"), as purchaser, and Guizhou Yaxi Cellar

Liquors Distribution Co., Ltd.*（貴 州 鴨

溪 窖 酒 銷 售 有 限 公 司）("Guizhou Yaxi"),

as supplier, in relation to the purchase and supply of low-end baijiu (白酒) Yaxi (鴨 溪)

series with 52 degree alcohol content (the "New Products") for a term of three years commencing retrospectively from 1 April

2014 to 31 March 2017 and the transactions contemplated thereunder, be and are hereby approved, confirmed and ratified;

(b) the annual caps (excluding value added tax) of RMB70,000,000, RMB200,000,000, and RMB300,000,000 for the purchase of the New Products by Silver Base Shenzhen from Guizhou Yaxi pursuant to the 2014

Distribution Agreement retrospectively for the financial years of the Group ending

31 March 2015, 31 March 2016 and

31 March 2017 respectively, be and are hereby approved, confirmed and ratified; and

100,216,852

97.859%

2,192,642

2.141%

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Ordinary Resolution

Number of Shares voted

(percentage of total number of Shares voted)

Ordinary Resolution

For

Against

(c) authorisation to any one or more of the directors of the Company to take all steps h e / t h e y c o n s i d e r n e c e s s a r y, d e s i r a b l e or expedient for the purpose of, or in connection with, the implementation of and giving effect to the 2014 Distribution Agreement and the transactions contemplated thereunder.

* denotes a translation of a Chinese name and/or English name only

By Order of the Board

Silver Base Group Holdings Limited Liang Guoxing

Chairman

Hong Kong, 25 September 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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distributed by