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ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED 珠海控股投資集團有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 00908)

ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

ENTERING INTO A FACILITY AGREEMENT FOR A SYNDICATED LOAN OF UP TO HK$2 BILLION

This announcement is made by the board of directors of Holdings Investment Group Limited (“Company”) pursuant to Rule 13.18 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”).

The directors (“Directors”) of the Company announce that on 28 July 2015, the Company, as borrower, entered into a facility agreement (“Facility Agreement”) with Malayan Banking Berhad (“Maybank”) and another bank as mandated lead arrangers and bookrunners, Maybank and nine other banks as the lenders (“Lenders”) and Malayan Banking Berhad, Hong Kong Branch as the facility agent pursuant to which a term loan facility up to HK$2 billion was agreed to be granted by the relevant Lenders to the Company for a term of four years from the date of the Facility Agreement and subject to the terms and conditions of the Facility Agreement.

Under the Facility Agreement, the Company has covenanted and undertaken to the Lenders (among other terms and conditions) that:

(i) at least 30% of its entire issued share capital will remain to be beneficially owned (directly or indirectly) by Zhuhai Jiuzhou Holdings Group Co., Ltd.* (“ZJ Holdings”);

(ii) ZJ Holdings shall remain as the single largest beneficial shareholder of the Company;

(iii) ZJ Holdings shall have management control over the Company.

As at the date of this announcement, ZJ Holdings holds an aggregate of 586,770,000 ordinary shares of the Company, representing approximately 41.10% of the issued share capital of the Company.

– 1 – The Company is the only Zhuhai-based “red chip company” in Hong Kong. It has three business segments including Blue Sea Jet and Blue Marine Tourism, composite real estate and green leisure tourism, and public utilities. The Company has the talents, brand and geographical advantages in the operation and management of maritime transportation, tourism, hotels and theme parks businesses. As the only Zhuhai-based red chip capital platform in Hong Kong, the Company fully utilises its advantages as a cross-border capital platform and seeks diversified financing channels at lower cost. For the first time, the Company successfully raised the syndicated loan under the Facility Agreement overseas, which in turn helped optimising the financing structure of the Company and lowered its financing cost.

According to the development strategy of the Company, it actively develops businesses such as maritime tourism and public utilities, and entered into various separate framework agreements with the government of Guishan District, Zhuhai, CCCC Hainan Construction Investment Limited, Sinopec Marketing Co., Ltd., Oil Branch, and other parties respectively, for forming possible strong alliance with these parties. While concentrating its business in Zhuhai, the Company will develop from a nationwide perspective. Not only will it seek further development in , Zhuhai and Guishan Island, Zhuhai, it will also formulate overall planning in Sanya, Hainan and Changsha, Hunan, export its quality service brand, as well as establish and improve the core competitiveness of its three business segments. The syndicated loan under the Facility Agreement shall provide strong capital support to the Company’s business development and growth, and generate momentum to increase its overall strength.

By order of the board of Directors Zhuhai Holdings Investment Group Limited Huang Xin Chairman

Hong Kong, 28 July 2015

As at the date of this announcement, the board of Directors comprises Mr. Huang Xin, Mr. Jin Tao, Mr. Ye Yuhong and Mr. Li Wenjun as executive Directors; Datuk Wira Lim Hock Guan, Mr. Wang Zhe and Mr. Kwok Hoi Hing as non-executive Directors; and Mr. Hui Chiu Chung, Mr. Chu Yu Lin, David and Mr. Albert Ho as independent non-executive Directors.

* The English transliteration of the Chinese names in this announcement, where indicated, is included for information only, and should not be regarded as the official English names of such Chinese names.

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