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.

POLY CAPITAL HOLDINGS LIMITED

保興資本控股有 限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 1141)

EXPIRY OF WARRANTS (Warrant Code: 649)

The Board would like to remind holders of the existing outstanding Warrants that in accordance with the terms and conditions of the Instrument, the subscription rights attaching to the Warrants will expire after close of business on Friday, 7 March 2014. The last trading day of the Warrants on the Stock Exchange will be Tuesday, 4 March 2014 and trading of the Warrants on the Stock Exchange will cease after 4:00 p.m. on Tuesday,

4 March 2014. The latest time to exercise the subscription rights attaching to the Warrants is 4:30 p.m. on Friday, 7 March 2014. Application has been made to the Stock Exchange

for the withdrawal of listing of the Warrants with effect from 4:00 p.m. on Friday, 7 March

2014. Holders of the Warrants who are in doubt as to their position or as to the actions to be taken should consult their stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

The Board of Directors (the "Board") of Poly Capital Holdings Limited (the "Company") would like to remind holders of the existing outstanding warrants of the Company (warrant code: 649) (the "Warrant(s)") that in accordance with the terms and conditions of the instrument constituting the Warrants dated 1 March 2012 (the "Instrument"), the subscription rights attaching to the Warrants will expire after close of business on Friday, 7

March 2014. Any subscription rights attaching to the Warrants which have not been exercised by such time will lapse and the Warrant certificates will cease to be valid for any

purpose.
According to the Instrument, each unit of Warrant entitles the holder thereof to subscribe in cash for one ordinary share of HK$0.10 each in the share capital of the Company (the "Share") at the subscription price of HK$0.10 per Share (subject to adjustment) from the date of issue thereof until close of business on Friday, 7 March 2014.
In respect of the expiry of the Warrants, the Company has made the following arrangements regarding dealings in, transfers of and exercise of the subscription rights attaching to the Warrants:
1. The last trading day of the Warrants on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") will be Tuesday, 4 March 2014 and trading of the Warrants on the Stock Exchange will cease after 4:00 p.m. on Tuesday, 4 March
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2014. The listing of the Warrants will be withdrawn from the Stock Exchange after 4:00 p.m. on Friday, 7 March 2014, and application has been made to the Stock

Exchange for the withdrawal of listing of the Warrants with effect from 4:00 p.m. on

Friday, 7 March 2014.

2. Registered holders of the Warrants who wish to exercise the subscription rights attaching to the Warrants must lodge with the branch share registrar of the Company in Hong Kong, Tricor Tengis Limited (the "Registrar") at 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong, the following by not later than

4:30 p.m. on Friday, 7 March 2014:

(a) the relevant certificate(s) of the Warrants;
(b) the duly completed and signed subscription form(s); and
(c) remittances for the relevant subscription moneys.
3. Holders of the Warrants who have not registered their holdings in such Warrants in their own names and wish to exercise the subscription rights attaching thereto must lodge with the Registrar at the abovementioned address the following by not later than 4:30 p.m. on Friday, 7 March 2014:
(a) the relevant duly executed and stamped instrument(s) of transfer and/or other document(s) of title;
(b) the relevant certificate(s) of the Warrants;
(c) the duly completed and signed subscription form(s); and
(d) remittances for the relevant subscription moneys.
Subscription forms and the relevant accompanying documentation lodged with the Registrar later than 4:30 p.m. on Friday, 7 March 2014 will not be regarded as valid and will not be accepted. Under the terms of the Instrument, new Shares will be allotted and issued not later than 21 days after the date of exercise of the subscription rights (the "Subscription Date") attaching to the Warrants. Shares to be issued pursuant to the exercise of the subscription rights attaching to the Warrants will, when issued, rank pari passu in all respects with the then existing fully paid issued Shares on the relevant Subscription Date.
The closing prices of the Shares and the Warrants as quoted on the Stock Exchange on 23
January 2014 (being the date of this announcement) are HK$0.145 per Share and HK$0.031
per unit of Warrant respectively. A circular relating to the expiry of the Warrants will be despatched to the holders of the Warrants and, for information only, the shareholders of the Company as soon as practicable.

Holders of the Warrants who are in doubt as to their position or as to the actions to be taken should consult their stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

By Order of the Board

Suen Cho Hung, Paul

Chairman

Hong Kong, 23 January 2014

As at the date of this announcement, the Board comprises Mr. Suen Cho Hung, Paul (Chairman), Mr. Sue Ka Lok (Chief Executive Officer) and Ms. Lee Chun Yeung, Catherine as Executive Directors and Mr. Wong Kwok Tai, Mr. Weng Yixiang and Mr. Huang Zhencheng as Independent Non-executive Directors.

* For identification purpose only

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