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.

EFT Solutions Holdings Limited ڲຑ਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8062)

INSIDE INFORMATION

POTENTIAL ACQUISITION, POTENTIAL SUBSCRIPTION &

POTENTIAL PLACING OF

EXISTING SHARES AND TOP-UP SUBSCRIPTION OF

NEW SHARES UNDER GENERAL MANDATE

This announcement is made by EFT Solutions Holdings Limited (the "Company") pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on Growth Enterprise Market of the Stock Exchange (the "GEM Listing Rules") 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).

POTENTIAL ACQUISITION

The board of directors (the "Board") of the Company would like to inform the shareholders of the Company (the "Shareholders") and potential investors that the Company is in discussions with an independent third party, regarding the potential acquisition of a start-up company engaging in internet payment platform business and focusing on marketing and advertising (the "Potential Acquisition"). The Potential Acquisition if materialised, may constitute a discloseable transaction of the Company under the GEM Listing Rules.

As at the date of this announcement, no material terms concerning the Potential Acquisition have been agreed and the Company has not entered into any definitive agreement in relation to the Potential Acquisition. The Board will make further announcement as and when necessary in compliance with the GEM Listing Rules and applicable laws.

POTENTIAL SUBSCRIPTION

The Board of the Company would like to inform the Shareholders and potential investors that the Company is in discussions with an independent third party, regarding the potential subscription of minority shareholding of a start up company focusing on electronic payments (the "Potential Subscription"). The Potential Subscription if materialised, may constitute a notifiable transaction of the Company under the GEM Listing Rules.

As at the date of this announcement, no material terms concerning the Potential Subscription have been agreed and the Company has not entered into any definitive agreement in relation to the Potential Subscription. The Board will make further announcement as and when necessary in compliance with the GEM Listing Rules and applicable laws.

POTENTIAL PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

The Board of the Company would like to inform the Shareholders and potential investors that the Company is in discussions with a placing agent and the controlling shareholder, LCK Group Limited, to place certain amount of existing shares of the Company held by the controlling shareholder to independent third parties, and the controlling shareholder will subscribe for the same amount of placed shares under general mandate (the "Potential Placing and Top-Up"). The Potential Placing and Top-up if materialised, will be used to fund the Company's general working capital and proposed acquisitions and subscriptions in financial technology related business.

As at the date of this announcement, no material terms concerning the Potential Placing and Top-Up have been agreed and the Company has not entered into any definitive agreement in relation to the Potential Placing and Top-Up. The Board will make further announcement as and when necessary in compliance with the GEM Listing Rules and applicable laws.

The Potential Acquisition, Potential Subscription and Potential Placing and Top-Up may or may not materialise. Shareholders and potential investors are reminded to exercise caution when dealing in the securities of the Company.

By Order of the Board

EFT Solutions Holdings Limited

Lo Chun Kit Andrew

Chairman and Chief Executive Officer

Hong Kong, 8 January 2018

As at the date of this announcement, the Board comprises executive Directors Mr. Lo Chun Kit Andrew, Mr. Lo Chun Wa and Mr. Chan Lung Ming; non-executive Directors Ms. Lam Ching Man and Mr. Lui Hin Weng Samuel; and independent non-executive Directors Mr. Lam Keung, Ms. Yang Eugenia and Mr. Ng Ming Fai.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 Stock Exchange's website atwww.hkexnews.hkand the GEM website atwww.hkgem.comon the "Latest Company Announcements" page for at least seven days from the date of its posting and be posted on the website of the Company atwww.eftsolutions.com.

EFT Solutions Holdings Ltd. published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 15:14:02 UTC.