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.
This announcement is for informational purposes only and is not an offer to the public to sell or the solicitation of an offer to subscribe for or purchase any securities. Neither this announcement nor anything herein forms the basis for any contract or commitment whatsoever.
Neither this announcement nor any copy hereof may be taken into or distributed in the United States. The information contained in this announcement is not for distribution, directly or indirectly, in or into the United States (including its territories and dependencies, any State of the United States and the District of Columbia). This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The Bonds and the Shares mentioned herein have not been, and will not be, registered under the Securities Act, and may not be offered or sold in the United States except pursuant to registration or an exemption from the registration requirements of the Securities Act. No public offering of the Bonds or the Shares will be made in the United States.

(Incorporated in Bermuda with limited liability)

(Stock code: 555)

CONVERSION OF 6.00 PER CENT. CONVERTIBLE BONDS DUE 2016 AND OVERSEAS REGULATORY ANNOUNCEMENT

Reference is made to the announcements of REXLot Holdings Limited (the "Company") dated

22 September 2011, 28 September 2011, 28 October 2011, 7 November 2011, 28 November 2011,

4 September 2012, 13 September 2012, 11 October 2012, 19 October 2012, 13 November 2012,

30 April 2013 and 30 October 2013 respectively (the "Announcements"). Unless otherwise stated,

capitalised terms used herein shall bear the same meanings as set out in the Announcements.

Conversion of the Bonds

The Company announces that a holder of HK$18,500,000 in principal amount of Bonds (the "Conversion Bonds") has on 2 January 2014 exercised their rights to convert the Conversion Bonds into shares in the capital of the Company. The aggregate principal amount of the Bonds remaining outstanding following the conversion of the Conversion Bonds is HK$947,300,000.

By order of the Board Ng Yuen Yee Company Secretary

Hong Kong, 7 January 2014

As at the date of this announcement, the Board comprises two executive directors namely Mr. Chan How Chung, Victor and Mr. Boo Chun Lon and three independent non-executive directors namely Mr. Yuen Wai Ho, Mr. Chow Siu Ngor and Mr. Lee Ka Lun.

distributed by