EXIT OFFER

in connection with

THE PROPOSED VOLUNTARY DELISTING OF SYNEAR FOOD HOLDINGS LIMITED FROM THE OFFICIAL LIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

by

UBS AG, SINGAPORE BRANCH

(Company Registration No.: S98FC5560C)

for and on behalf of

FORTUNE DOMAIN LIMITED (Incorporated in the British Virgin Islands) BVI Company Number 1694788

to acquire all the issued ordinary shares in the capital of

SYNEAR FOOD HOLDINGS LIMITED

(Incorporated in Bermuda) Company Registration Number 38042

other than those held, directly or indirectly, by Fortune Domain Limited as at the
date of the Exit Offer and shares held by Synear Food Holdings Limited as treasury shares

EXTENSION OF CLOSING DATE 1. INTRODUCTION

UBS AG, Singapore Branch ("UBS") refers to the exit offer letter dated 12 August 2013 (the "Exit Offer Letter") issued by UBS for and on behalf of Fortune Domain Limited (the "Offeror") to the shareholders of Synear Food Holdings Limited ("Synear") in connection with the proposed voluntary delisting of Synear from the Official List of the Singapore Exchange Securities Trading Limited ("SGX-ST") pursuant to Rules 1307 and 1309 of the listing manual of the SGX-ST.
All capitalised terms used and not defined herein shall have the same meanings given to them in the Exit Offer Letter, unless otherwise expressly stated or where the context otherwise requires.

2. EXTENSION OF CLOSING DATE

It was stated in the Exit Offer Letter that the Delisting and the Exit Offer will be conditional on the fulfilment of the Approval of Delisting Resolution Condition and the SGX-ST No Objection Confirmation Condition. As announced by Synear, the Delisting Resolution was duly passed on 4 September 2013 at the SGM and the Approval of Delisting Resolution Condition has been fulfilled on 4 September 2013. As at the date of this Announcement, Synear has not received the SGX-ST No Objection Confirmation.
UBS wishes to announce, for and on behalf of the Offeror, that the closing date of the Exit
Offer will be extended from 5.30 p.m. on 4 November 2013 to 5.30 p.m. on 11 November
2013 or such later date(s) as may be announced from time to time by or on behalf of the Offeror (the "Revised Closing Date"). If the SGX-ST No Objection Confirmation Condition is fulfilled on or before the Revised Closing Date, the Exit Offer will continue to be opened for acceptance by the Shareholders for at least 14 days after the date of the announcement of the satisfaction of the SGX-ST No Objection Confirmation Condition.

3. RESPONSIBILITY STATEMENT

The directors of the Offeror (including any director who may have delegated detailed supervision of this Announcement) have taken all reasonable care to ensure that the facts stated and opinions expressed in this Announcement (other than those relating to Synear) are fair and accurate and that no material facts have been omitted from this Announcement, the omission of which would make any statement in this Announcement misleading. Where any information in this Announcement has been extracted or reproduced from published or publicly available sources or obtained from Synear, the sole responsibility of the directors of the Offeror has been to ensure, through reasonable enquiries, that such information is accurately and correctly extracted from such sources or, as the case may be, reflected or reproduced in this Announcement. The directors of the Offeror jointly and severally accept responsibility accordingly.
Issued by

UBS AG, SINGAPORE BRANCH

For and on behalf of

Fortune Domain Limited

4 November 2013
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