Trigiant : Announcements and Notices - Delay in Despatch of Circular in Relation to (1) Discloseable and Connected Transaction - Acquisition of the Remaining 40% Interest in A Non-wholly-owned Subsidiary and Issue of Consideration Shares under Specific Mandate; and (2) Application of Whitewash Waiver

Hong Kong Exchanges 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.

TRIGIANT GROUP LIMITED

俊 知 集 團 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1300)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO

1. DISCLOSEABLE AND CONNECTED TRANSACTION -

   ACQUISITION OF THE REMAINING 40% INTEREST IN A

   NON-WHOLLY-OWNED SUBSIDIARY AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND

2. APPLICATION OF WHITEWASH WAIVER

Reference is made to the announcement of the Company dated 5 April 2017 (''Announcement'') in relation to, among other things, the Acquisition and the Whitewash Waiver. Unless otherwise defined, terms used in this announcement shall have the same meaning as defined in the Announcement.

As stated in the Announcement, a circular (''Circular'') containing, among other things, (i) details of the SP Agreement and the transactions contemplated thereunder and other information as required to be disclosed under the Listing Rules and the Takeovers Code; (ii) details of the application for the Whitewash Waiver; (iii) the recommendation from the Independent Board Committee to the Independent Shareholders in relation to the SP Agreement and the transactions contemplated thereunder and the Whitewash Waiver; (iv) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders; and (v) a notice of the EGM, is expected to be despatched to the Shareholders on or before 26 April 2017.

* For identification purpose only

As additional time is required to finalise certain information in the Circular and to bulk-print the Circular, the date of despatch of the Circular will be postponed to on or before 10 May 2017. Pursuant to Rule 8.2 of the Takeovers Code, an application has been made by the Company to the Executive for its consent to extend the date of despatch of the Circular from

26 April 2017 to on or before 10 May 2017, and the Executive has indicated that it is minded to grant such consent.

On behalf of the Board Trigiant Group Limited Qian Lirong

Chairman

Hong Kong, 26 April 2017

As at the date of this announcement, the Board comprises the following members: Executive Directors: Mr. Qian Lirong (Chairman)

Mr. Jiang Wei (Group chief executive officer)

Non-executive Director: Dr. Fung Kwan Hung

Independent non-executive Directors: Professor Jin Xiaofeng

Mr. Poon Yick Pang Philip Mr. Ng Wai Hung

Ms. Jia Lina

Alternate Director to Mr. Qian Lirong: Mr. Qian Chenhui

The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.