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.

NEWAY GROUP HOLDINGS LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00055) MAJOR TRANSACTION: PROVISION OF SHAREHOLDER'S LOAN DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of Neway Group Holdings Limited ("Company") dated 10 December 2012 ("Announcement") in relation to, among other matters, a major transaction involving provision of shareholder's loan. Capitalised terms used in this announcement shall have the same meaning as in the Announcement unless otherwise defined.

As stated in the Announcement, a circular ("Circular") containing details of the Shareholder's Loan Agreement and other information as requested under the Listing Rules will be prepared. It is expected that the Circular will be despatched to the Shareholders on or before 25 January 2013 as more time is required by the Group for finalising certain financial information of the Group to be contained in the Circular.

On behalf of the Board

Neway Group Holdings Limited Suek Ka Lun, Ernie

Chairman

Hong Kong, 3 January 2013

As at the date of this announcement, the executive Directors are Mr. Suek Ka Lun, Ernie (Chairman) and Mr. Suek Chai Hong (Chief Executive Officer); the non-executive Directors are Dr. Ng Wai Kwan, Mr. Chan Kwing Choi, Warren and Mr. Wong Sun Fat; and the independent non-executive Directors are Mr. Tse Tin Tai, Mr. Cheng Chi Wai and Ms. Lui Lai Ping, Cecily; and Mr. Lau Kam Cheong being the alternate director to Dr. Ng Wai Kwan.

* For identification purpose only

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