PPS International : Inside Information – Incorporation Of Subsidiaries To Carry On Type 1, Type 2, Type 4 And Type 9 Regulated Activities Under The SFO And Forex Brokerage Services

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PPS INTERNATIONAL (HOLDINGS) LIMITED

寶 聯 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8201) INSIDE INFORMATION - INCORPORATION OF SUBSIDIARIES TO CARRY ON TYPE 1, TYPE 2, TYPE 4 AND TYPE 9 REGULATED ACTIVITIES UNDER THE SFO AND FOREX BROKERAGE SERVICES

This announcement is made by PPS International (Holdings) Limited (the "Company") pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the Growth Enterprise Market and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO").

The board (the "Board") of directors (the "Directors") of the Company is pleased to announce that the Company has incorporated two indirect wholly-owned subsidiaries under the laws of Hong Kong with limited liabilities, namely Union International Securities Limited（匯和國際證券有限公司）("UISL"), Union International Asset Management Limited（匯和國際資產管理有限公司）("UIAML") and an indirect wholly-owned subsidiary under the laws of New Zealand with limited liabilities, namely Union Capital Market Limited ("UCL"), and has made applications to (i) the Securities and Futures Commission of Hong Kong (the "SFC") for licenses to permit UISL to carry out Type 1 (dealing in securities) and Type 2 (dealing in futures contracts), and UIAML to carry out Type 4 (advising on

securities) and Type 9 (asset management) regulated activities under the SFO; and (ii) the Financial Markets Authority of New Zealand ("FMA") for registration of UCL as a financial service provider in New Zealand and perform forex brokerage services.

The Board considers the development of the new businesses will enable the Company to diversify its businesses and broaden its revenue base and would be in the interests of the Company and its shareholders as a whole.

The carrying on of the Type 1, Type 2, Type 4 and Type 9 regulated activities under the SFO by UISL and UIAML and the register of UCL as a financial services provider in New Zealand are subject to the licensing requirements imposed by the SFC and FMA respectively. Shareholders and potential investors should note that such approvals and/or licenses may or may not be obtained by UISL, UIAML and/or UCL and should therefore exercise caution when dealing in the securities of the Company. Further announcements will be made by the Company as and when necessary.

By order of the Board

PPS International (Holdings) Limited Ye Jingyuan

Chief Executive Officer and Executive Director

Hong Kong, 5 June 2017

As at the date of this announcement, the Board comprises three executive Directors, Mr. Ye Jingyuan, Mr. Yu Shaoheng and Ms. Mui Fong, and three independent non-executive Directors, Mr. Chui Chi Yun Robert, Mr. Kwong Tsz Ching, Jack and Mr. Yu Xiufeng.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (the "GEM") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the internet website operated by the Stock Exchange for the purposes of the GEM at www.hkgem.com for at least seven days from the day of its posting and will be published on the website of the Company at www.ppsintholdings.com.