Tomson Group Limited — Capital/Financing Update 2017

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.

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CHINA AGRI-PRODUCTS EXCHANGE LIMITED 中國農產品交易有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 0149)

INSIDE INFORMATION EXTENSION OF PAYMENT DATES ON OUTSTANDING LOAN INTERESTS

This announcement is made by China Agri-Products Exchange Limited (the “ Company ” or “ CAP ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09(2) of the Rules (the “ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the loan agreement entered into between CAP and Double Leads Investments Limited (“ Double Leads ”) (an indirectly wholly-owned subsidiary of Wang On Group Limited (shares of which are listed on the main board of the Stock Exchange with a stock code of 1222)) on 17 August 2015 (the “ Loan Agreement ”) in relation to the grant of a revolving loan facility in an aggregate amount of HK$100 million at an interest rate of 12.0% per annum by Double Leads to CAP.

CAP made drawdowns of HK$50 million and HK$20 million under the Loan Agreement on 26 August 2015 and 29 September 2015, respectively (the “ Drawdowns ”). Pursuant to the Loan Agreement, the interest accrued on each drawdown shall be payable on an annual basis commencing from the date of each drawdown. Accordingly, an interest of HK$6.0 million and HK$2.4 million accrued on the Drawdowns will become payable on 25 August 2017 and 28 September 2017, respectively. For the information of the shareholders, CAP made another drawdown of the remaining HK$30 million under the Loan Agreement on 3 July 2017.

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As disclosed in the inside information announcement of the Company dated 11 August 2017, the Group is in need of additional funds from financing activities so as to be able to repay debt when it falls due over the next few months.

In light of the above, a letter of request for extension has been issued by CAP to Double Leads and acknowledged by Double Leads on 25 August 2017, pursuant to which Double Leads agreed to extend both interest payment dates to 30 November 2017 in consideration for an additional amount calculated at the rate of 12% per annum which shall be payable on the accrued interests for the respective extension periods.

Shareholders and potential investors should exercise caution when dealing in the securities of CAP.

By Order of the Board CHINA AGRI-PRODUCTS EXCHANGE LIMITED 中國農產品交易有限公司 Chan Chun Hong, Thomas Chairman and Chief Executive Officer

Hong Kong, 25 August 2017

As at the date of this announcement, the CAP board of directors comprises Mr. Chan Chun Hong, Thomas, Mr. Leung Sui Wah, Raymond and Mr. Yau Yuk Shing, as the executive directors, and Mr. Ng Yat Cheung, Mr. Lau King Lung and Mr. Wong Hin Wing, as the independent non-executive directors. The CAP directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement the omission of which would make any statement in this announcement misleading.

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