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.

VODONE LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 82) GRANT OF SHARE OPTIONS BY CHINA MOBILE GAMES AND ENTERTAINMENT GROUP LIMITED

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
The board of directors (the "Board") of VODone Limited (the "Company") announces that China Mobile Games and Entertainment Group Limited ("CMGE", a company incorporated in the Cayman Islands with limited liability and a non-wholly owned subsidiary of the Company, whose shares are listed by way of American Depositary Shares ("ADS") on the Nasdaq Global Market in the United States) has granted 1,811,854 and 417,963 share options with different terms under the share option scheme of CMGE approved by the shareholders of the Company on 15 November 2011. The following are the details of the share options granted:

The grant of 1,811,854 share options

Date of grant: 13 January 2014 (United States Eastern time)
Exercise price of share options granted:
US$29.03 to subscribe for 14 Class A ordinary share of US$0.001 each in the share capital of CMGE ("Class A Ordinary Share") which equal to one ADS of CMGE. It was determined solely by the board of directors of CMGE and is no less than the nominal value of 14 Class A Ordinary
Shares
Number of share options granted:
1,811,854 share options (each share option shall entitle its holder to subscribe for 14 Class A Ordinary Shares which
equal to one ADS of CMGE)

1

Validity period of the share options:
from 13 January 2014 to 14 September 2017
Vesting condition: The attainment of a prescribed annual profit target for the year 2014, 2015 and 2016, respectively, set by the board of
directors of CMGE being met by CMGE.
Exercise period of the share options:
603,951 share options become exercisable by the grantees, from 15 March 2015 to 14 September 2015, subject to the attainment of a prescribed annual profit target for the year
2014 set by the board of directors of CMGE being met by
CMGE.
603,951 share options become exercisable by the grantees, from 15 March 2016 to 14 September 2016, subject to the attainment of a prescribed annual profit target for the year
2015 set by the board of directors of CMGE being met by
CMGE.
603,952 share options become exercisable by the grantees, from 15 March 2017 to 14 September 2017, subject to the attainment of a prescribed annual profit target for the year
2016 set by the board of directors of CMGE being met by
CMGE.
Closing price of the ADS
on the date of grant:
US$29.03 per ADS (whereas one ADS represents 14 Class A
Ordinary Shares)
Grantees
The share options of 1,811,854 were granted to the eligible participants who are not directors or substantial shareholders of the Company, nor an associate (as defined in the Listing Rules) of any of them.

The grant of 417,963 share options

Date of grant: 13 January 2014 (United States Eastern time)

2

Exercise price of share options granted:
US$29.03 to subscribe for 14 Class A Ordinary Shares which equal to one ADS of CMGE. It was determined solely by the board of directors of CMGE and is no less than the nominal value of 14 Class A Ordinary Shares
Number of share
options granted:
417,963 share options (each share option shall entitle its holder to subscribe for 14 Class A Ordinary Shares which
equal to one ADS of CMGE)
Validity period of
the share options:
from 13 January 2014 to 12 January 2019
Exercise period of
the share options:
25% of the share options become exercisable by each grantee from 13 January 2015 to 12 January 2019.
The remaining 75% of the share options become exercisable by each grantee in 12 equal quarterly tranches beginning on
13 April 2015.
Closing price of the ADS
on the date of grant:
US$29.03 per ADS (whereas one ADS represents 14 Class A
Ordinary Shares)
Grantees
The share options of 417,963 were granted to the eligible participants who are not directors or substantial shareholders of the Company, nor an associate (as defined in the Listing Rules) of any of them.
By order of the Board

VODone Limited ZHANG Lijun

Chairman

Hong Kong, 17 January 2014
As at the date of this announcement, the directors of the Company are:

Executive directors:

Dr. ZHANG Lijun (Chairman)
Ms. WANG Chun

Independent non-executive directors: Dr. LOKE Yu (alias LOKE Hoi Lam) Mr. WANG Zhichen

Mr. WANG Linan

3

distributed by