EW0024_2015.01.19

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.

(incorporated in Bermuda with limited liability)

(Stock Code: 24) VOLUNARY ANNOUNCEMENT

This announcement is made by Burwill Holdings Limited (the "Company") pursuant to Rule
13.09 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).
The Company is negotiating with an independent third party in respect of a possible subscription of shares in the Company and also a possible acquisition of assets and business by the Company is in negotiation with an independent third party (the "Transactions"). The aforesaid negotiations are still uncertain at this stage that no agreement may be reached and therefore the Transactions may not materialise.
Further announcement will be made by the Company, if there is any development with regard to the Transactions.
By Order of the Board

Burwill Holdings Limited KWOK Wai Lam

Director

Hong Kong, 19 January 2015

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Ms. Lau Ting, Ms. Tung Pui Shan, Virginia, Mr. Kwok Wai Lam and Mr. Sham Kai Man as executive directors; and Mr. Cui Shu Ming, Mr. Huang Shenglan, Mr. Chan Ming Fai and Mr. Chiang Bun as independent non-executive directors.

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