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.

LT HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability) (Stock code: 112)

ANNOUNCEMENT

Reference is made to the announcements of LT Holdings Limited (the"Company", together with its subsidiaries, the"Group") dated 24 December 2013, 27 December 2013 and 3 January 2014 in relation to, among other things, the proposed issue of the Convertible Bonds by the Company and the Tangshan Tiexi Lerthai Project (the"Announcements"). Unless the context requires otherwise, capitalised terms used herein shall bear the same meanings as defined in the Announcements.
Application for registration to participate in the land bidding is made by the Group in respect of a piece of land designated for commercial use (the"First Piece of Land") for development of the Tangshan Tiexi Lerthai Project on 8 January 2014. Refundable deposit in the amount of RMB100 million (equivalent to HK$129 million) has been paid to the relevant government authority for bidding of the First Piece of Land. The Company is now evaluating another piece of land designated for commercial and residential use for development of the Tangshan Tiexi Lerthai Project. Should the Company proceed with the application for registration to participate in the land bidding in respect of such land, further announcement will be made by the Company as and when appropriate.
The successful bid of the First Piece of Land may constitute a notifiable transaction for the Company. Further announcement will be made by the Company as and when appropriate in accordance with the Listing Rules.

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Shareholders and potential investors of the Company should note that the Group may or may not win the bid in respect of the First Piece of Land even if it proceeds with the bid. Accordingly, shareholders and potential investors are reminded to exercise caution in dealing in the securities of the Company.

On behalf of the board of LT Holdings Limited Mr. Yang Longfei

Chairman and Executive Director

Hong Kong, 8 January 2014

As at the date of this announcement, the executive directors of the Company are Mr. Yang, Longfei, Ms. Dai, Hui and Mr. Chan, Tik Sang, the non-executive directors of the Company are Mr. Lee, Vincent Marshall Kwan Ho, Mr. Lam, Kwong Wai and Mr. Yang, Shao Xing Max and the independent non-executive directors of the Company are Mr. Fan, Ren Da Anthony, Mr. Fan, Chun Wah Andrew and Mr. Lau, Yu Fung Wilson.

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