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.

Landing International Development Limited

藍鼎國際發展有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock code: 582) CANCELLATION OF GRANT OF SHARE OPTIONS

Reference is made to the announcement dated 15 December 2014 (the "Announcement") of Landing International Development Limited (the ''Company'') in relation to the grant of Options to the Grantees. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless the context otherwise requires.

As approved by the Board and consented by each of the Grantees, the Company and the Grantees agree that the grant of Options shall be cancelled in its entirety. No Grantee has exercised the said Options prior to the date of this announcement.

By order of the Board

Landing International Development Limited Yang Zhihui

Chairman and Executive Director

Hong Kong, 8 January 2015

As at the date of this announcement, the Board comprises Mr. Yang Zhihui (Chairman), Mr. Ng Kwok Fai (Deputy Chairman), Ms. Zhou Xueyun and Ms. Xu Ning as executive Directors and Mr. Fok Ho Yin, Thomas, Mr. Chen Lei and Ms. Zhang Xiaolan as independent nonexecutive Directors.
In the case of any inconsistency, the English text of this announcement shall prevail over the Chinese text.

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