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.

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS RELATING TO THE ACQUISITION OF 60% OF THE TOTAL ISSUED SHARES OF ZHONG JIAN JIN BIAN JING JI TE QU LTD AND 60% OF SHAREHOLDER'S LOAN

Reference is made to the announcement of the Company dated 4 July 2016 in relation to the Acquisition of 60% of the total issued shares of Zhong Jian Jin Bian Jing Ji Te Qu Ltd and 60% of shareholder's loan and the announcement of the Company dated 29 August 2016 in relation to the delay in despatch of the Circular (collectively, the "Announcements"). Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless defined otherwise herein.

As disclosed in the announcement of the Company dated 29 August 2016 in relation to the delay in despatch of the Circular (the "Circular"), the Circular containing, among other things, (i) further details of the Acquisition, (ii) the accountants' report of the Target company; (iii) the pro forma financial information on the Enlarged Group; (iv) the valuation of the Enlarged Properties; (v) a notice of the SGM; and (vi) other information as required by the Listing Rules, was expected to be despatched to

the Shareholders on or before 31 October 2016 (Monday). As additional time is required for the Company to prepare and finalise certain information for inclusion in the Circular, it is expected that the despatch date of the Circular will be further postponed to a date falling on or before 30 December 2016 (Friday).

By Order of the Board

Beijing Properties (Holdings) Limited Cheng Ching Fu

Company Secretary

Hong Kong, 28 October 2016

As at the date of this announcement, Mr. Qian Xu, Mr. Hu Yebi, Mr. Zhao Jiansuo, Mr. Siu Kin Wai, Mr Yu Luning, Mr. Ang Renyi, Mr. Wan Lee Cham, Mr. Dong Qilin and Mr. Li Changfeng are the Executive Directors; Mr. Goh Gen Cheung, Mr. Zhu Wuxiang, Mr. James Chan, Mr. Song Lishui and Mr. Chan Yuk Cheung are the Independent Non-executive Directors.

Beijing Properties (Holdings) Limited published this content on 28 October 2016 and is solely responsible for the information contained herein.
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