LION ASIAPAC LIMITED

(Co. Reg. No. 196800586R)

(Incorporated in the Republic of Singapore)

RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING


The Board of Directors of Lion Asiapac Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held this morning, the ordinary resolution as set out in the Notice of EGM dated 22 November 2013 was put to vote by poll and was duly passed.

The results of the poll on the resolution put to the vote at the EGM are set out below:

Ordinary Resolution

FOR

AGAINST

Ordinary Resolution

No. of Shares

%

No. of Shares

%

Proposed Ratification of the Acquisition of Land in Yangzhou for Property Development

282,745,280

100

0

0

BY ORDER OF THE BOARD LION ASIAPAC LIMITED
Tan Yen Hui
Company Secretary
Singapore, 10 December 2013

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