Global Mastermind Capital : JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF CHINA LEAD INVESTMENT HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GLOBAL MASTERMIND CAPITAL LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY AND/OR TO BE ACQUIRED BY CHINA LEAD INVESTMENT HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this joint 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 joint announcement.

This joint announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities of Global Mastermind Capital Limited nor shall there be any sale, purchase or subscription for securities of Global Mastermind Capital Limited in any jurisdiction in which such offer, solicitation or sale would be unlawful absent the filing of a registration statement or the availability of an applicable exemption from registration or other waiver. This joint announcement is not for release, publication or distribution in or into any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.

CHINA LEAD INVESTMENT HOLDINGS LIMITED	GLOBAL MASTERMIND CAPITAL LIMITED
領華投資控股有限公司	(Incorporated環in the球 大 通 投 資 有 限 公 司
	*
(Incorporated in the British Virgin Islands with limited liability)	Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 905)

JOINT ANNOUNCEMENT

DELAY IN DESPATCH OF COMPOSITE DOCUMENT

RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY

LEGO SECURITIES LIMITED

FOR AND ON BEHALF OF

CHINA LEAD INVESTMENT HOLDINGS LIMITED

TO ACQUIRE ALL THE ISSUED SHARES OF

GLOBAL MASTERMIND CAPITAL LIMITED

(OTHER THAN THOSE SHARES ALREADY OWNED

BY AND/OR TO BE ACQUIRED

BY CHINA LEAD INVESTMENT HOLDINGS LIMITED AND

PARTIES ACTING IN CONCERT WITH IT)

Financial adviser to the Offeror

Independent Financial Adviser to the Independent Board Committee

• For identification purposes only

1

Reference is made to the announcement dated 19 March 2021 jointly issued by the Company and the Offeror in relation to the Offer (the "Joint Announcement"). Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Joint Announcement.

Pursuant to Rule 8.2 of the Takeovers Code, the Composite Document is required to be despatched within 21 days of the date of the Joint Announcement (i.e. on or before 9 April 2021) or such later date as the Executive may approve. As additional time is required for preparing and finalising certain information in the Composite Document (including but not limited to, the financial information of the Company for the year ended 31 December 2020 to be set out in the annual report for the year ended 31 December 2020 which is expected to be published on or about 22 April 2021 and the letter of advice from the Independent Financial Adviser), an application for consent has been made to the Executive and the Executive has indicated that it is minded to grant consent to extending the latest time for the despatch of the Composite Document to a date falling on or before 30 April 2021.

A further announcement will be jointly made by the Offeror and the Company when the Composite Document (accompanied by the Form of Acceptance) is despatched.

Shareholders and/or potential investors of the Company should exercise caution when dealing in the Shares or exercising other rights in respect of any of them. Persons who are in doubt as to the action they should take should consult their licensed securities dealers or registered institutions in securities, bank managers, solicitors, professional accountants or other professional advisers.

By order of the board	By order of the Board
China Lead Investment Holdings Limited	Global Mastermind Capital Limited
Mung Bun Man, Alan	Mung Kin Keung
Sole Director	Chairman
Hong Kong, 9 April 2021

As at the date of this joint announcement, the Board comprises Mr. Mung Kin Keung and Mr. Mung Bun Man, Alan as executive Directors; and Mr. Fung Wai Ching, Mr. Lei Seng Fat and Mr. Poon Wai Hoi, Percy as independent non-executive Directors.

2

The Directors jointly and severally accept full responsibility for the accuracy of the information (other than that relating to the Offeror and parties acting in concert with it) contained in this joint announcement and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed (other than those expressed by the sole director of the Offeror) in this joint announcement have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement, the omission of which would make any statement in this joint announcement misleading.

As at the date of this joint announcement, Mr. Mung Bun Man, Alan is the sole director of the Offeror.

The sole director of the Offeror accepts full responsibility for the accuracy of the information contained in this joint announcement (other than the information relating to the Group), and confirms, having made all reasonable inquiries, that to the best of his knowledge, opinions expressed in this joint announcement (other than opinions expressed by the Directors) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement, the omission of which would make any statement in this joint announcement misleading.

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