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GOLDIN FINANCIAL HOLDINGS LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 530) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ENTERING INTO OF A DOMESTIC FACTORING AGREEMENT

Reference is made to the announcement (the "Announcement") of the Company dated 13 December 2012 in relation to, among others, the entering into of the Domestic Factoring Agreement. Unless the context requires otherwise, capitalized terms used in this announcement should have the same meanings as those defined in the Announcement.
As set out in the Announcement, the circular (the "Circular") containing, among others, (i) further information on the Domestic Factoring Agreement and the Continuing Connected Transactions (including the Annual Caps); (ii) the recommendation of the Independent Board Committee to the Independent Shareholders; (iii) a letter of advice from the independent financial adviser to the Independent Board Committee and the Independent Shareholders; and (iv) a notice convening the SGM was expected to be despatched to the Shareholders on
8 January 2013.
As the Company requires additional time to prepare and finalise certain information to be included in the
Circular, the despatch date of the Circular will be postponed to a date falling on or before 17 January 2013.
By order of the Board of Goldin Financial Holdings Limited Lun Hau Mun

Company Secretary

Hong Kong, 8 January 2013

As at the date of this announcement, Mr. Pan Sutong is the Chairman of the Board and non-executive director of the Company; Mr. Wong Hau Yan, Helvin, Mr. Zhou Dengchao, Ms. Hou Qin, Mr. Lee Chi Chung, Harvey and Professor Huang Xiaojian are the executive directors of the Company; and Mr. Tang Yiu Wing, Ms. Hui Wai Man, Shirley and Ms. Gao Min are the independent non-executive directors of the Company.

* for identification purposes only

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