Hao Tian Development : Announcements and Notices - Grant of Share Options

E160110159Ann.indd

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: 00474)

GRANT OF SHARE OPTIONS

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

The board of directors (the "Board") of Hao Tian Development Group Limited (the "Company") announces that on 29 January 2016, the Company has offered to grant 5,000,000 share options (the "Options") to an eligible employee (the "Grantee") to subscribe for a total of 5,000,000 ordinary shares of HK$0.01 each (the "Shares") of the Company under the share option scheme of the Company adopted on 25 September 2015 (the "Share Option Scheme"), subject to the acceptance of the Grantee. Details of the grant of the Options are set out as follows:

Date of grant : 29 January 2016

Closing price per Share : The closing price per Share as stated on the Stock

Exchange's daily quotation sheet on the date of grant was HK$0.30

Exercise price of Option granted

: HK$0.318 per Share, being the higher of the closing price of the Shares on the date of grant and the average closing price of the Shares for the five business days immediately preceding the date of grant

Number of Options granted

: 5,000,000 Options (each Option shall entitle the holder thereof to subscribe for one Share)

Validity period of the Options

: The Options granted shall be exercisable during the period between the date falling the 1st anniversary from the date of acceptance of the Options by the Grantee ("Acceptance Date") to the expiry of the four-year period from the Acceptance Date

The Grantee is an employee of the Company but is not a director, chief executive nor substantial shareholder of the Company nor an associate (as defined in the Listing Rules) of any of them.

By order of the Board

Hao Tian Development Group Limited Fok Chi Tak

Executive Director

Hong Kong, 29 January 2016

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Xu Hai Ying, Dr. Zhiliang Ou, JP (Australia) and Mr. Fok Chi Tak, and three independent non-executive Directors, namely Mr. Chan Ming Sun Jonathan, Mr. Lam Kwan Sing, and Mr. Lee Chi Hwa, Joshua.