Success Dragon International Holdngs : GRANT OF SHARE OPTIONS

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SUCCESS DRAGON INTERNATIONAL HOLDINGS LIMITED

勝龍國際控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1182) GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The board (the "Board") of directors (the "Directors") of Success Dragon International Holdings Limited (the "Company") announces that on 27 September 2017 (the "Date of Grant"), an aggregate of 20,700,000 share options (the "Options") to subscribe for ordinary shares of HK$0.01 each in the share capital of the Company (each a "Share") were granted, subject to acceptance of the grantee, under the share option scheme adopted by the Company on 28 September 2012 and amended on 8 August 2014 (the "Share Option Scheme"). The following are the details of the Options granted:

Date of Grant:	27 September 2017
Exercise price of the Options:	HK$0.255 per Share
Number of Options granted:	20,700,000 Options
Closing price of the Shares on the date of grant:	HK$0.255 per Share
Validity period of the Options:	All 20,700,000 Options shall be exercisable for a period of 5 years, from 27 September 2017 to 26 September 2022 (both dates inclusive)

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The total 20,700,000 Options were granted to Mr. TAN Teng Hong ("Mr. Tan"), an executive Director, the chairman and chief executive officer of the Company, such grant was approved by independent non-executive Directors.

Each Option shall entitle Mr. Tan to subscribe for one Share upon exercise of the Options at an exercise price of HK$0.255 per Share, which is not less than the highest of (i) the closing price of HK$0.255 per Share as stated in the daily quotations sheet issued by the Stock Exchange on 27 September 2017 (a business day), being the Date of Grant; (ii) the average closing price of HK$0.2528 per Share as stated in the daily quotations sheets issued by the Stock Exchange for the five business days immediately preceding the Date of Grant; and (iii) the nominal value of the Share on the Date of Grant.

By order of the Board

Success Dragon International Holdings Limited Mr. GOH Hoon Leum

Executive Director

Hong Kong, 27 September 2017

As at the date of this announcement, the executive Directors are Mr. TAN Teng Hong and Mr. GOH Hoon Leum; the independent non-executive Directors are Mr. YONG Peng Tak, Mr. CHUNG Yuk Lun and Mr. CHI Dong Eun.

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