Tempus : Announcements and Notices - Completion of Discloseable Transaction in Relation to the Investment in 12.0% Equity Interest of the Target Company

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TEMPUS HOLDINGS LIMITED ᙜԞછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 06880)

COMPLETION OF DISCLOSEABLE TRANSACTION

IN RELATION TO THE INVESTMENT IN

12.0% EQUITY INTEREST OF THE TARGET COMPANY

Reference is made to the announcement of Tempus Holdings Limited (the "Company") dated 12 October 2017 (the "Announcement") in relation to the Investment (i.e. the Equity Transfer and Subscription). Unless otherwise defined, terms used herein shall have the same meanings as those defined in the Announcement.

The Board is pleased to announce that all the Conditions have been fulfilled and the Completion took place on 16 January 2018. Upon Completion, the Company has become interested in 12.0% of the entire equity interest of the Target Company.

By order of the Board Tempus Holdings Limited

ZHONG Baisheng

Chairman

Hong Kong, 16 January 2018

As at the date of this announcement, the Board comprises three executive Directors, namely Mr LI Dongming, Mr HUANG Jingkai and Mr YIP Chee Lai, Charlie; two non-executive Directors, namely Mr ZHONG Baisheng and Ms ZHANG Yan; and three independent non-executive Directors, namely Mr HAN Biao, Mr WONG Lit Chor, Alexis and Mr LI Qi.