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 August 2011

: 15 February 2012

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

88,634,781 ordinary 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 ordinary 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

Admitted on 16 August 2010

Total number of securities in issue

at the end of the return period :

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

Name of contact :

Telephone number :

Mr. Lu Wing Chi - Executive Director

+852 2828 6363