AGP.L Regulatory News (AGP)

Name of the Company :

Asian Growth Properties Limited

Name of the scheme(s) :

Share Option Scheme and

Share Award Scheme

Period of return :

From

To

: 16 February 2017

: 15 August 2017

Number and class of securities not issued under the scheme(s) :

88,634,781 common shares of USD0.05 each

Number of securities issued under

the scheme(s) during the period :

Nil

Balance under the scheme(s) of securities not yet issued at the end

of the period :

88,634,781 common shares of USD0.05 each

Number and class of securities originally admitted and the date of admission :

88,634,781 ordinary shares of USD0.05 each originally admitted on 16 August 2010, and readmission of 88,634,781 common shares of USD0.05 each on 7 December 2016 following the change of domicile of the Company from the British Virgin Islands to Bermuda.

Total number of securities in issue

at the end of the return period :

886,347,812 common shares of USD0.05 each

Name of contact :

Telephone number :

Ms. Dora Chow - Delegate of SHL Services Limited, the Secretary

+852 2828 6363