TT INTERNATIONAL LIMITED

Company Registration Number 198403771D (Incorporated in Singapore)

ANNOUNCEMENT RESULTS OF MEETING OF SCHEME CREDITORS


Capitalised terms used in this announcement shall bear the same meaning as they are defined in the
Company's announcement made on 14 December 2012.
The Board of Directors of TT International Limited (the "Company") refers to its earlier announcement dated 14 December 2012 in relation to the Investment Agreement ("14 December Announcement"). Further to the 14 December Announcement, the Company had convened a general meeting ("Scheme Meeting") of its scheme creditors ("Scheme Creditors") which was held today to seek the approvals of the Scheme Creditors in relation to the transactions contemplated in the Investment Agreement.
The Company is pleased to inform shareholders that the resolutions which were tabled at the Scheme
Meeting have been voted on by Scheme Creditors, and all resolutions have been passed.
In relation to the Investment Agreement, Resolution 2 pertains to the condition precedent set out in paragraph 2.5(b) of the 14 December Announcement, which requires the approval by Scheme Creditors of the Company in relation to the terms specified in the Investment Agreement. The Company is pleased to announce that as Resolution 2 has been approved by Scheme Creditors, the condition precedent set out in paragraph 2.5(b) of the 14 December Announcement has been satisfied.
The Company is currently working towards meeting the remaining condition precedent under the Investment Agreement (referred to in paragraph 2.5(a) of the 14 December Announcement). In the meantime, shareholders and the public are advised to continue to exercise caution before making any decision in respect of their dealings in the Company's shares.
By Order of the Board
Koh Sock Tin
Company Secretary
9 January 2013

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