Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 474)

VOLUNTARY ANNOUNCEMENT

IN RELATION TO A POTENTIAL ACQUISITION

This is a voluntary announcement made by Hao Tian Development Group Limited (the "Company", together with its subsidiaries, the "Group").

The Group has entered into a non-legally binding heads of terms with an independent third party (the "Vendor") in relation to potential acquisition (the "Potential Acquisition") of the entire equity interest in an off-shore special purpose vehicle company holding a commercial property (the "Property") situated in the United Kingdom.

The Group is still in the course of negotiation of the detailed terms of the Potential Acquisition. If a definitive sale and purchase agreement is entered into between the Group and the Vendor, the transaction may constitute a notifiable transaction of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

Further announcement(s) will be made by the Company in accordance with the Listing Rules as and when appropriate.

The heads of terms may or may not lead to the entering into and/or completion of any definitive sale and purchase agreement and the Potential Acquisition may not materialize. Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board of

Hao Tian Development Group Limited

Fok Chi Tak

Executive Director

Hong Kong, 7 December 2017

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Xu Hai Ying, Dr. Zhiliang Ou, JP (Australia) and Mr. Fok Chi Tak and three independent non-executive Directors, namely Mr. Chan Ming Sun Jonathan, Mr. Lam Kwan Sing and Mr.

Lee Chi Hwa, Joshua.

Hao Tian Development Group Limited published this content on 07 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 December 2017 12:36:06 UTC.

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