OREANDA-NEWS. January 26, 2015. This announcement is made by Burwill Holdings Limited (the “Company”) pursuant to Rule 13.09 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

The Company is negotiating with an independent third party in respect of a possible subscription of shares in the Company and also a possible acquisition of assets and business by the Company is in negotiation with an independent third party (the “Transactions”).

The aforesaid negotiations are still uncertain at this stage that no agreement may be reached and therefore the Transactions may not materialise.

Further announcement will be made by the Company, if there is any development with regard to the Transactions.