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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 886) VOLUNTARY ANNOUNCEMENT EXCLUSIVE DISTRIBUTION AGREEMENT WITH GUOJIU MOUTAI MARKETING CO

This is a voluntary announcement made by Silver Base Group Holdings Limited (the "Company", together with its subsidiaries, the "Group") to enhance the transparency of the Company.
The board ("Board") of directors ("Directors") is pleased to announce that 銀基貿易 發展（深圳）有限公司 (Silver Base Trading and Development (Shenzhen) Co. Limited)
("Shenzhen Silver Base Trading"), a wholly-owned subsidiary of the Company, has entered into an exclusive distribution agreement (the "Exclusive Distribution
Agreement") with 國酒茅台（貴州仁懷）營銷有限公司 (Guojiu Moutai (Guizhou
Renhua) Marketing Co., Ltd.*) ("Guojiu Moutai Marketing Co").
Pursuant to the Exclusive Distribution Agreement, Shenzhen Silver Base Trading has an exclusive distribution right to distribute four new products of 貴州茅台酒 (Kweichow
Moutai Chiew), namely, Moutai baiju with 53% alcohol content in 400 and 1,300 milliliter bottles, Moutai baiju with 43% alcohol content in 400 and 1,300 milliliter bottles, Moutai Wang Zi baijiu with 53% alcohol content in 1,500 and 3,000 milliliter bottles and Moutai Yingbin baijiu with 53% alcohol content in 1,500 and 3,000 milliliter bottles, to the customers of the Group in the People's Republic of China (excludes Hong Kong, the Macau Special Administrative Region and Taiwan).

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The term of the Exclusive Distribution Agreement is valid for approximately ten years commencing from 1 November 2014 till 30 October 2023.
By Order of the Board

Silver Base Group Holdings Limited Liang Guoxing

Chairman

Hong Kong, 29 October 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.

* for identification only

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