Kee : 25-08-2017 MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR

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.

KEE Holdings Company Limited

開 易 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2011)

MAJOR TRANSACTION

FURTHER DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcements (the ''Announcements'') of the KEE Holdings Company Limited (the ''Company'') dated 18 July 2017, 3 August 2017, 8 August 2017 and 24 August 2017 in relation to the disposal of the entire share capital of Neo Ocean Ventures Limited, which constitute a major transaction of the Company under the Listing Rules. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcements.

As disclosed in the Announcements, pursuant to Rule 14.41(a) of the Listing Rules, the Circular containing, amongst other things, information in relation to the Disposal, the Disposal Agreement and the transactions contemplated thereunder is required to be despatched to the Shareholders for their information on or before 25 August 2017.

As the Company requires additional time to prepare and finalise certain information for inclusion in the Circular, the Company will apply to the Stock Exchange to further delay the despatch of the Circular pursuant to Rule 14.41(a) of the Listing Rules.

By Order of the Board

KEE Holdings Company Limited Wu David Hang

Chairman

Hong Kong, 25 August 2017

As at the date of this announcement, the directors of the Company are:

Executive Directors: Mr. Wu David Hang Ms. Feng Xiaoying

Independent non-executive Directors:

Mr. Yau Pak Yue Mr. Lu Nim Joel Mr. Leung Ka Tin