AGTech Holdings Limited : Announcements and Notices - Grant of Share Option

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 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: 8279) GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 23.06A of the Rules Governing the Listing of Securities of the Growth Enterprise Market ("GEM") of The Stock Exchange (the "GEM Listing Rules").
The board (the "Board") of directors (the "Directors") of AGTech Holdings Limited (the "Company", together with its subsidiaries, the "Group") hereby announces that the Company has granted share options (the "Options") to certain directors and employees and business development consultants of the Group, subject to acceptances by such grantees, under the share option scheme adopted by the Company on 18
November 2004. The following are the details of the share options granted: Date of grant : 9 January 2013 (the "Date of Grant")
Exercise price of the : HK$0.4250 to subscribe for one ordinary share of
Options granted HK$0.002 each of the Company (the "Share")
The Options granted : 150,000,000 Shares entitling the grantees to
subscribe up to a total of
Closing price of the Shares : HK$ 0.4250 per Share on the Date of Grant
Average closing price of the : HK$0.3900 per Share
Shares for the five business days immediately preceding the Date of Grant on which the Shares were traded on the Stock Exchange
Validity period of : 9 January 2014 to 8 January 2015 for 37,500,000 Shares the Options 9 January 2015 to 8 January 2016 for 37,500,000 Shares
9 January 2016 to 8 January 2017 for 37,500,000 Shares
9 January 2017 to 8 January 2018 for 37,500,000 Shares
Among the total of 150,000,000 Options granted, 28,000,000 Options are granted to seven directors of the Company as follows:

Name of director	Position	Number of Options granted
Mr. Robert Geoffrey Ryan	Executive Director	8,000,000
Mr. Bai Jin Min	Executive Director	8,000,000
Mr. Liang Yu	Executive Director	8,000,000
Ms. Yang Yang	Non-Executive Director	1,000,000
Mr. Kwok Wing Leung Andy	Independent Non-Executive Director	1,000,000
Mr. Wang Ronghua	Independent Non-Executive Director	1,000,000
Mr. Hua Fengmao	Independent Non-Executive Director	1,000,000

Save as disclosed above, none of the grantees is a director, chief executive nor substantial shareholder of the Company or an associate of any of them (as defined in the
GEM Listing Rules).
The Hong Kong Special Administrative Region of the People's Republic of China, 9 January 2013
By order of the Board

AGTech Holdings Limited Sun Ho

Chairman & CEO

As at the date of this announcement, the Board comprises (i) Mr. Sun Ho, Mr. Robert Geoffrey Ryan, Mr. Bai Jinmin and Mr. Liang Yu as executive Directors; (ii) Ms. Yang Yang as non-executive Director; and (iii) Mr. Wang Ronghua, Mr. Hua Fengmao and Mr. Kwok Wing Leung Andy as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for

the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcement" page of the internet website operated by the Stock Exchange for the purposes of the GEM at www.hkgem.com for at least seven days from the day of its posting and will be published on the website of the Company at http://www.agtech.com.

* For identification purpose only