TECHTRONIC INDUSTRIES : NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME

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 is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The notes to be issued (the "Notes") under the Programme have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Accordingly, the Notes are being offered and sold only outside the United States to non-U.S. persons (as defined in Regulation S under the Securities Act ("Regulation S")) in offshore transactions in compliance with Regulation S.

TECHTRONIC INDUSTRIES CO. LTD.

創科實業有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 669) NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED U.S.$500,000,000 Medium Term Note Programme (the "Programme") Arrangers

Citigroup Global Markets Limited The Hongkong and Shanghai Banking Corporation Limited

Australia and New Zealand Banking Group Limited

Dealers

BOCI Asia Limited Commerzbank Aktiengesellschaft

Citigroup Global Markets Limited

Deutsche Bank AG, Singapore Branch

Goldman Sachs (Asia) L.L.C.

The Hongkong and Shanghai Banking Corporation Limited

Mizuho Securities Asia Limited

Merrill Lynch International MUFG Securities EMEA plc Standard Chartered Bank

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of the Programme by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and in the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong)) only during the 12-month period from 5 June 2017, as described in the offering circular relating thereto dated 5 June 2017. The listing of the Programme is expected to become effective on 9 June 2017.

By order of the Board

Techtronic Industries Company Limited Horst Julius Pudwill

Chairman

Hong Kong, 8 June 2017

As at the date of this announcement, the Board comprises five Group Executive Directors, namely Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Joseph Galli Jr. (Chief Executive Officer), Mr. Patrick Kin Wah Chan and Mr. Frank Chi Chung Chan, two Non-executive Directors, namely, Prof. Roy Chi Ping Chung BBS JP and Mr. Camille Jojo and five Independent Non- executive Directors, namely, Mr. Christopher Patrick Langley OBE, Mr. Manfred Kuhlmann, Mr. Peter David Sullivan, Mr. Vincent Ting Kau Cheung and Mr. Johannes-Gerhard Hesse.