AGP.L Regulatory News (AGP)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lu Wing Chi

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Asian Growth Properties Limited

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Common shares of US$0.05 each

London Stock Exchange, AIM, AGP.L

ISIN Code: BMG054131021

b)

Nature of the transaction

Shares received from a dividend in specie by S E A Holdings Limited

c)

Price(s) and volume(s)

 Direct

Closely Associated Persons

Notes:

1. NLI has direct interest in 562,340,612 common shares in the Company.

2. JCS has an indirect interest in 562,340,612 common shares in the Company by virtue of its 63.58% shareholding interest in NLI.

3. Lu Wing Chi has direct shareholdings of 30% and 49% in NLI and JCS respectively.

4. NYH Limited is wholly owned by Lu Wing Chi

d)

Aggregated information

- Aggregated volume

- Price

362,925,152 Common Shares

NA

e)

Date of the transaction

15 May 2017

f)

Place of the transaction

XLON