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.



Oriental City Group Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8325) POSITIVE PROFIT ALERT

This announcement is made by the Company pursuant to Rule 17.10 of the GEM Listing
Rules and the Inside Information Provisions under Part XIVA of the SFO.
The Board wishes to inform the shareholders of the Company and potential investors that based on information currently available, the unaudited annual results of the Group for the year ended 31 March 2013 is expected to record a profit as compared to a loss for the year ended 31 March 2012. The information contained in this announcement is only based on the preliminary assessment by the management of the Company of the unaudited consolidated management accounts of the Group for the year ended 31 March 2013 and is not based on any figure or information which has been audited or reviewed by the Company's auditors.

Shareholders of the Company and potential investors should exercise caution when dealing in the shares of the Company.


This announcement is made pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the Growth Enterprise Market (the "GEM") of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules") and the Inside Information Provisions (as defined in the GEM Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter
571, Laws of Hong Kong) (the "SFO").
The board of directors (the "Board") of Oriental City Group Holdings Limited (the
" Com pa n y " and together with its subsidiaries, the " Grou p ") wishes to inform the
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shareholders of the Company and potential investors that, based on information currently available, the unaudited annual results of the Group for the year ended 31 March 2013 is expected to record a profit as compared to a loss for the year ended 31 March 2012, mainly attributable to the substantial increase in the revenue of the card acceptance business of the Group during the year ended 31 March 2013.
The information contained in this announcement is only based on the preliminary assessment by the management of the Company of the unaudited consolidated management accounts of the Group for the year ended 31 March 2013 and is not based on any figure or information which has been audited or reviewed by the Company's auditors. The Company is in the process of finalising the annual results of the Group for the year ended 31 March 2013. Details of the Group's financial information and performance will be disclosed when the Group's annual results for the year ended 31 March 2013 are announced.

Shareholders of the Company and potential investors should exercise caution when dealing in the shares of the Company.

By Order of the Board

Oriental City Group Holdings Limited Cheng Nga Ming Vincent

Chairman

Hong Kong, 23 May 2013

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Cheng Nga Ming Vincent and Ms. Cheng Nga Yee, one non-executive Director, namely Mr. Zhang Huaqiao; and three independent non-executive Directors, namely Mr. Chan Chun Wai, Mr. Lee Kin Fai and Mr. Chow King Lok.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and on the Company's website at www.ocg.com.hk.
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