E151032514Ann.indd

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.


This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities of Well Way Group Limited.


Well Way Group Limited

和 滙 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8063)


APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER


Reference is made to the announcement made by Well Way Group Limited (the 'Company') dated 8 October 2015 in relation to, among other things, the proposed rights issue on the basis of one (1) new share of the Company for every one (1) existing share of the Company held on the record date (the 'Announcement'). Unless otherwise defined herein or the context otherwise requires, terms used in this announcement shall have the same meanings as those used in the Announcement.


The Board is pleased to announce that Donvex Capital Limited, a licensed corporation to carry out Type 6 (advising on corporate finance) regulated activity under the SFO, has been appointed as the independent financial adviser ('Independent Financial Adviser') to advise the independent board committee of the Company ('Independent Board Committee') and the Independent Shareholders in respect of the terms of the Rights Issue.


The appointment of Donvex Capital Limited as the Independent Financial Adviser has been approved by the Independent Board Committee.


The letter of advice from the Independent Financial Adviser in respect of the terms of the Rights Issue will be included in the circular to be despatched to the Shareholders on or before 23 November 2015.


By Order of the Board

Well Way Group Limited Mung Bun Man, Alan

Executive Director


Hong Kong, 16 October 2015

As at the date of this announcement, the Board comprises Mr. Mung Kin Keung, Mr. Mung Bun Man, Alan, Mr. Leung Wai Man and Mr. Tse Ke Li as executive Directors and Mr. Chan Wai Man, Mr. Chan Ho Bun, Steve and Mr. Fung Wai Ching as independent non-executive Directors.


This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.


This announcement will remain on the GEM website at www.hkgem.com on the 'Latest Company Announcements' page for at least seven days from the date of its posting and on the Company's website at www.wellwaygp.com.

distributed by