Unity Investments : PROFIT WARNING (in PDF)

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.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 913) PROFIT WARNING

This announcement is made by the Company pursuant to Inside Information Provisions under Part XIVA of the SFO and Rule 13.09(2)(a) of the Listing Rules.

The Board wishes to inform the Shareholders and potential investors that, based on the preliminary assessment of the Group's unaudited management accounts for the year ended 31 December 2016 and information currently available to the Board, the Group is expected to record consolidated net loss for the year ended 31 December 2016 as compared to the audited consolidated net profit for the year ended 31 December 2015.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

This announcement is made by Unity Investments Holdings Limited (the "Company" and together with its subsidiaries, the "Group") pursuant to Inside Information Provisions (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO") and Rule 13.09(2)(a) of the Listing Rules.

The board of directors (the "Board") of the Company wishes to inform the shareholders of the Company (the "Shareholders") and potential investors that, based on the preliminary assessment of the Group's unaudited management accounts for the year ended 31 December 2016 (the "Current Year") and information currently available to the Board, the Group is expected to record consolidated net loss for the Current Year as compared to the audited consolidated net profit for the year ended 31 December 2015 ("Year 2015") as set out in the 2015 annual report of the Company. Such change is mainly attributable to the change of performance of the Group's listed equity investments from net gain of approximately HK$238.6 million for Year 2015 to net loss of approximately HK$367.6 million for the Current Year.

The information contained in this announcement is only based on the preliminary assessment made by the Board with reference to the unaudited management accounts of the Group for the Current Year and information currently available and such information has not been audited or reviewed by the Company's auditor. Shareholders and potential investors are advised to read carefully the final results announcement of the Company for the Current Year which is expected to be issued by 31 March 2017.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board

Unity Investments Holdings Limited

合一投資控股有限公司

SHUM Kit Lan Anita

Executive Director

Hong Kong, 13 January 2017

As at the date of this announcement, the board of directors of the Company comprises:

Executive Director: Independent non-executive Directors:

Ms. SHUM Kit Lan Anita Mr. HUNG Cho Sing Mr. CHAN Yik Pun Ms. CHUNG Fai Chun