EZRA HOLDINGS LIMITED

(Incorporated in Singapore) (UEN/Company Registration Number: 199901411N)

NEW SUBSIDIARY COMPANY

The Board of Directors (the "Board") of Ezra Holdings Limited (the "Company" or the "Group") wishes to announce that the Company has incorporated a new wholly-owned subsidiary company, Ezra Holdings (NY) Inc. ("Ezra Inc."), in the United States of America with 200 shares at a nominal issue price per share.

The incorporation of Ezra Inc. is not expected to have any material financial impact on the consolidated net tangible assets per share and consolidated earnings per share of the Company and its Group for the current financial year ending 31 August 2017.

The principal activity of Ezra Inc. is management services and investment holdings. None of the directors or controlling shareholders of the Company has any interest, direct or indirect, in the incorporation of Ezra Inc..

By Order of the Board

Shannon Ong Company Secretary 27 February 2017

Ezra Holdings Limited published this content on 27 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 February 2017 14:47:08 UTC.

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