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whole or any part of the contents of this announcement.


AGILE PROPERTY HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 3383)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement of the Company dated 5 January 2014 (the "Announcement") in relation to the issuance and allotment of new Shares and grant of Awarded Shares pursuant to the share award scheme adopted by the Board on 10 December
2013. Unless the context otherwise requires, capitalized terms and expressions used herein shall have the same meanings as those used in the Announcement.
The Board has resolved to issue and allot a total of 34,470,000 new Shares to the Trustee on 3
January 2014. Out of such total number of new Shares, 32,750,000 new Shares shall be granted to 116 Selected Employees who are third parties independent of the Company and are not connected persons of the Company.
The remaining 1,720,000 new Shares will be granted to such other Selected Employees at such time and manner as the Board may determine and the Board has no intention of granting any new Shares to any connected persons of the Company.
Save as disclosed herein, the rest of the contents in the Announcement remains unchanged.

Hong Kong, 8 January 2014

By order of the Board of

Agile Property Holdings Limited Wai Ching Sum

Company Secretary

As at the date of this announcement, the Board of the Company comprises nine directors of which Mr. Chen Zhuo Lin (Chairman), Mr. Chan Cheuk Yin (Vice Chairperson and Co-President), Ms. Luk Sin Fong, Fion (Vice Chairperson and Co-President), Mr. Chan Cheuk Hung, Mr. Chan Cheuk Hei, Mr. Chan Cheuk Nam are executive directors and Dr. Cheng Hon Kwan, Mr. Kwong Che Keung, Gordon and Mr. Cheung Wing Yui are independent non-executive directors.

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