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.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities in China Agri-Products Exchange Limited.

CHINA AGRI-PRODUCTS EXCHANGE LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 0149) RIGHTS ISSUE IN THE PROPORTION OF EIGHT (8) ADJUSTED SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE ADJUSTED SHARES ON AN EX-RIGHTS BASIS

References are made to (i) the joint announcements dated 8 January 2015 and 29 January 2015 issued by China Agri-Products Exchange Limited (the "Company"), PNG Resources Holdings Limited PNG 31 llRl'iMff1!10"l, Wai Yuen Tong Medicine Holdings Limited (]):5G:!ii!lll'iMff1!10"l*) and Wang On Group Limited (*$;�1Jff1!10"l)*; and (ii) the circular of the Company ("Circular") dated
13 March 2015 in relation to, among others, the Capital Reorganisation, the Rights Issue, the Special Deal and the Whitewash Waiver. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless otherwise stated.
Following the Capital Reorganization becoming effective and commencement of dealings in the Adjusted Shares at 9:00 a.m. on Thursday, 9 April 2015, and pursuant to the expected timetable as set out in the Circular, the last day of dealings in the Adjusted Shares on a cum-rights basis is Friday, 10 April 2015. The closing price per Adjusted Share as quoted on the Stock Exchange on Friday, 10 April 2015, is HK$0.86. The theoretical ex-entitlement price per Adjusted Share after the Rights Issue, based on the closing price per Adjusted Share as quoted on the Stock Exchange on Friday, 10 April 2015, is HK$0.36.
Dealings in the Adjusted Shares on an ex-rights basis shall commence at 9:00 a.m. on Monday, 13 April 2015.

Any persons contemplating buying or selling Adjusted Shares from the date of this announcement up to the date on which all the conditions of the Rights Issue are fulfilled, and any dealings in the Rights Shares in their nil-paid form between 9:00 a.m. on Thursday, 23 April 2015 and 4:00 p.m. on Thursday, 30 April 2015 (both dates inclusive), will bear the risk that the Rights Issue may not become unconditional or may not proceed. Rights Shares in their nil-paid and fully-paid forms will be traded in board lots of 5,000 Adjusted Shares.

- 1 -

Any Shareholders and potential investors contemplating dealing in the Company's 1 per cent notes due 2024 (stock code: 5755), the Adjusted Shares or nil-paid Rights Shares are recommended to consult their own professional advisers.

By Order of the Board

CHINA AGRI-PRODUCTS EXCHANGE LIMITED Chan Chun Hong, Thomas

Chairman and Chief Executive Officer

Hong Kong, 10 April 2015

As at the date of this announcement, the Board comprises Mr. Chan Chun Hong, Thomas, Mr. Leung Sui Wah, Raymond and Mr. Yau Yuk Shing as executive Directors, and Mr. Ng Yat Cheung, Ms. Lam Ka Jen, Katherine and Mr. Lau King Lung, as the independent non-executive Directors.

* For identification purpose only

- 2 -

distributed by