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.

(Stock Code: 176)

Websites: www.upi.com.hk
www.irasia.com/listco/hk/upi

CLARIFICATION ANNOUNCEMENT

Reference is made to the previous announcements & circulars of United Pacific Industries Limited (the "Company") in relation to the full name of two of the Company's directors, namely Simon N Hsu and Ramon S Pascual.

The Company wishes to clarify that the full name of Simon N Hsu and Ramon S Pascual are Simon Hsu Nai Cheng and Ramon Sy Pascual respectively.

Save as disclosed above, all other information contained in the previous announcements and circulars shall remain unchanged.

By Order of the Board

UNITED PACIFIC INDUSTRIES LIMITED David H Clarke

Chairman

Hong Kong, 4 January 2013

At the date of this announcement, the Board comprises four Executive Directors, namely Mr. David H Clarke, Mr. Simon Hsu Nai Cheng, Mr. Henry W Lim and Mr. Patrick J Dyson; two Non-Executive Directors, namely Mr. Chan Kin Sang and Mr. Liu Ka Lim and three Independent Non-Executive Directors, namely Mr. Robert B Machinist, Mr. Ramon Sy Pascual and Dr. Wong Ho Ching, Chris.

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