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.

LT HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability) (Stock code: 112)

COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS

Reference is made to the announcements of the Company dated 24 December 2013, 27 December

2013 and 3 January 2014 in relation to, among others, the proposed issue of the Convertible Bonds by the Company (the"Announcements"). Unless the context requires otherwise, capitalised terms used herein shall bear the same meanings as defined in the Announcements

The Company is pleased to announce that the Closing of the issue of the Convertible Bonds with principal amount of HK$550 million has taken place on 10 January 2014 in accordance with the terms of the CB Subscription Agreement.

Under Rule 14.82 of the Listing Rules, if the assets of a listed issuer consist wholly or substantially of cash or short-dated securities, it will not be regarded as suitable for listing and trading in its securities will be suspended. As a result of the Closing of the issue of the Convertible Bonds, the Company's cash level has increased significantly. If the Tangshan Tiexi Lerthai Project cannot be secured by the Group or materialised and the assets of the Group consist substantially of cash or short-dated securities, the Company may become a cash company under Rule 14.82 of the Listing Rules. If the Company becomes a cash company upon Closing, it may apply to the Stock Exchange to lift the suspension once it has a business suitable for listing, but the Stock Exchange will treat such application for lifting of the suspension as if it were a new listing application. The Stock Exchange reserves the right to cancel the listing of the Shares if such suspension continues for more than 12 months.

- 1 -

On behalf of the board of LT Holdings Limited Mr. Yang Longfei

Chairman and Executive Director

Hong Kong, 10 January 2014

As at the date of this announcement, the executive directors of the Company are Mr. Yang, Longfei, Ms. Dai, Hui and Mr. Chan, Tik Sang, the non-executive directors of the Company are Mr. Lee, Vincent Marshall Kwan Ho, Mr. Lam, Kwong Wai and Mr. Yang, Shao Xing Max and the independent non-executive directors of the Company are Mr. Fan, Ren Da Anthony, Mr. Fan, Chun Wah Andrew and Mr. Lau, Yu Fung Wilson.

- 2 -

distributed by