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: 555)

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 "Listing Rules").
The board of directors (the "Board") of REXLot Holdings Limited (the "Company") hereby announces that on 7 January 2014, the Company has granted, subject to acceptance of the grantees, share options (the "Options") to certain eligible persons under the share option scheme of the Company adopted on 28 June 2012, to subscribe for a total of 102,000,000 ordinary shares of HK$0.01 each of the Company (the "Shares"). Details of the Options granted are set out
below:-

Date of grant

:

7 January 2014 ("Grant Date")

Exercise price of Options granted

:

HK$1.09 per Share

Number of Shares to be issued

upon exercise of the Options in full

:

102,000,000 Shares

Closing price of the Share on the date of grant

:

HK$1.09 per Share

Validity period of the Options

:

The exercise period of the Options shall be from the date of acceptance up to (but excluding) the second anniversary of the Grant Date and the Options shall lapse at the expiry of the exercise period.

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None of the grantees is a director, chief executive or substantial shareholder of the Company or an associate (as defined in the Listing Rules) of any of them.
By Order of the Board Chan How Chung, Victor Executive Director
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.

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