Burwill : Additional Resumption Guidance

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 Bermuda with limited liability) (Stock Code: 24)

ADDITIONAL RESUMPTION GUIDANCE

This announcement is made by Burwill Holdings Limited (the " Company") pursuant to Rules 13.09(2)(a) and 13.19 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the " Stock Exchange") and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the announcement of the Company dated 29 August 2019 in relation to, inter alia, the Resumption Guidance (the " Initial Resumption Guidance") which must be fulfilled before trading in the shares of the Company will be allowed to resume on the Stock Exchange. Terms used herein shall have the same meanings as defined in the abovementioned announcement unless otherwise stated.

RESUMPTION GUIDANCE

On 2 September 2019, the Company received from the Stock Exchange the additional resumption guidance for the Company (which together with the Initial Resumption Guidance, the " Resumption Conditions"), details as follows:

1. to demonstrate the Company's compliance with Rule 13.24;
2. to inform the market of all material information for shareholders of the Company and investors to appraise its position; and
3. to publish all outstanding financial results and report and address any audit modifications.

The Stock Exchange further indicates that it may modify or supplement the Resumption Conditions if the Company's situation changes.

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CONTINUED SUSPENSION OF TRADING IN THE SHARES

Trading in the shares of the Company has been suspended since 19 August 2019 and will continue to be suspended until further notice. Holders of the shares of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board

Burwill Holdings Limited

SIT Hoi Tung

Director

Hong Kong, 4 September 2019

As at the date of this announcement, the Board of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Mr. Sham Kai Man and Mr. Ng Man Fai, Matthew as executive directors; Mr. Cui Shu Ming as independent non-executive director; and Mr. Huang Shenglan as non-executive director.

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