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.

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the "Board") of Tristate Holdings Limited (the "Company") announces that on 5 June 2017, share options (the "Options") to subscribe for an aggregate of 956,000 ordinary shares of HK$0.10 each (the "Shares") of the Company were granted, subject to acceptance of the grantees, under the share option scheme of the Company.

The following are the details of the Options granted: Date of grant : 5 June 2017

Exercise price : HK$1.68 per Share

Number of Options granted : in respect of an aggregate of 956,000 Shares

Closing price of the Shares on the date of grant

: HK$1.68

Grantees : None of the grantees of the Options is a director, chief executive or substantial shareholder of the Company, or an associate of any of them.

Validity period of the Options : The Options vest in four equal tranches over a period

of three years from the date of grant and may be exercised in respect of the relevant vested Shares for the period from the corresponding vesting date up to and including 4 June 2022.

On behalf of the Board

WANG Kin Chung, Peter

Chairman and Chief Executive Officer

Hong Kong, 5 June 2017

As at the date of this announcement, the Board comprises one Executive Director, Mr. WANG Kin Chung, Peter; three Non-Executive Directors, namely Ms. WANG KOO Yik Chun, Ms. MAK WANG Wing Yee, Winnie and Dr. WANG Shui Chung, Patrick; and three Independent Non-Executive Directors, namely Mr. LO Kai Yiu, Anthony, Mr. James Christopher KRALIK and Mr. Peter TAN.

Tristate Holdings Ltd. published this content on 05 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 June 2017 10:21:10 UTC.

Original documenthttp://www.tristateww.com/files/2016-annual/eoption-grant20170605.pdf

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