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 Hong Kong with limited liability)

(Stock Code: 36)

COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF

THE ENTIRE ISSUED SHARE CAPITAL OF LEAD POWER INVESTMENTS LIMITED

Reference is made to the announcement of Far East Holdings International Limited (the ''Company'') dated 28 December 2016 (the ''Announcement'') in relation to the discloseable transaction in relation to, among other things, the acquisition of the entire issued share capital of Lead Power Investments Limited. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise specified.

The Board is pleased to announce that all the conditions precedent under the Agreement have been fulfilled and completion of the Agreement took place on 19 January 2017.

Following completion of the Acquisition, the Target Company becomes an indirect wholly- owned subsidiary of the Company, and the financial results, assets and liabilities of the Target Group are consolidated into the consolidated financial statements of the Company.

By order of the Board

Far East Holdings International Limited Yu Pak Yan, Peter

Executive Director

Hong Kong, 19 January 2017

At the date of this announcement, the Board comprises five Directors, of which two are executive Directors, namely, Mr. Yu Pak Yan, Peter and Mr. Fok Chi Tak; and three are independent non-executive Directors, namely, Mr. Chan Ming Sun, Jonathan, Dr. Wong Yun Kuen and Ms. Kwan Shan.

Far East Holdings International Limited published this content on 19 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 12:51:08 UTC.

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