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: 1044)

Websites: http://www.hengan.com
http://www.irasia.com/listco/hk/hengan

CLARIFICATION ANNOUNCEMENT

Reference is made to the interim report for the six months ended 30 June 2013 (the "2013 Interim
Report") of Hengan International Group Company Limited (the "Company").
The board of directors (the "Board") of the Company would like to clarify that due to inadvertent text error, the information of food and snacks products and skin care products and others in the pie charts under the heading of "ANALYSIS OF REVENUE BY PRODUCTS" were mistakenly stated and should be amended as follows:

ANALYSIS OF REVENUE BY PRODUCTS

27.5%

25.0%

48.6%

2013

13.7%

48.8%

2012

14.6%

1.3%

8.9%

2.7%

8.9%

Tissue paper products

Sanitary napkins products

Disposable diapers products

Food and snacks products

Skin care products and others

Except as stated above, all the information in the 2013 Interim Report remains unchanged.
By Order of the Board

Hengan International Group Company Limited Sze Man Bok

Chairman

Hong Kong, 26 September 2013

As at the date of this announcement, the Board comprises Mr. Sze Man Bok, Mr. Hui Lin Chit, Mr. Hung Ching Shan, Mr. Xu Shui Shen, Mr. Xu Da Zuo, Mr. Xu Chun Man, Mr. Sze Wong Kim, Mr. Hui Ching Chi and Mr. Loo Hong Shing Vincent as executive directors, and Mr. Chan Henry, Mr. Wang Ming Fu, Ms. Ada Ying Kay Wong, Mr. Zhou Fang Sheng and Mr. Ho Kwai Ching, Mark as independent non-executive directors.

* for identification purpose only

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