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WING TAI INVESTMENT HOLDINGS LIMITED

(formerly known as Wing Lee Holdings Limited Jif�)t��0RJ *)

(Incorporated in Bermuda with limited liability)

(Stock Code: 876) CONVERSION OF CONVERTIBLE NOTE

On 13 November 2014 (after trading hours), the Company received a notice form the Noteholder to request the conversion of the Convertible Note in the principal amount of HK$49,840,000 at the conversion price of HK$0.195 per Conversion Share.
Reference is made to the Announcement of Wing Tai Investment Holdings Limited (the "Company") dated
23 June 2014, 25 June 2014 and 3 July 2014 (the "Announcements") in relation to, inter alia, the issuance of the Convertible Note in an aggregate principal amount of HK$99,840,000, and the announcement of the Company dated 22 September 2014 in relation to the adjustment to the Conversion Price (the "Adjustment to the Conversion Price"). Capitalised terms used in this announcement shall have the same meanings as defined in the Announcements unless otherwise defined.

CONVERSION OF CONVERTIBLE NOTE

On 13 November 2014 (after trading hours), the Company received notice from the Noteholder, requesting for the conversion of the Convertible Note in the principal amount of HK$49,840,000 (the "Conversion").
Terms of the Convertible Note have been disclosed in the Announcements and the Adjustment to the Conversion Price has been disclosed in the Announcement dated 22 September 2014. The Company will allot and issue a total of 255,589,743 Conversion Shares to the Noteholder at the Conversion Price of HK$0.195 per Conversion Share on 18 November 2014. The 255,589,743 Conversion Shares to be issued represents approximate 8.31% of the issued share capital of the Company as enlarged by the allotment and issuance of the 255,589,743 Conversion Shares. After the Conversion, the Company does not have outstanding Conversion Note.
On behalf of the Board

Wing Tai Investment Holdings Limited WEN Jialong

Chairman and Executive Director

Hong Kong, 13 November 2014

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. WEN Jialong (Chairman) and Mr. WU Xiaolin (Vice-Chairman); two non-executive Directors, namely Mr. CHOW Tak Hung and Mr. LAM Kwok Cheong; and three independent non-executive Directors, namely Mr. ZENG Zhaolin; Dr. LOKE Yu alias LOKE Hoi Lam and Mr. LUNG Chee Ming George.

* For identification purpose only

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