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.

HENRY GROUP HOLDINGS LIMITED

鎮 科 集 團 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 859)

CLARIFICATION ANNOUNCEMENT IN RELATION TO MEDIA REPORTS

This announcement is made by Henry Group Holdings Limited (the ''Company'', together with its subsidiaries, the ''Group'') pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board (the ''Board'') of directors of the Company has noted certain media reports (the ''Media Reports'') recently which mentioned that the Group has acquired a commercial property located at Causeway Bay in Hong Kong.

The Company wishes to clarify that, as at the date of this announcement, the Group has neither acquired the property as mentioned in the Media Reports nor entered into any discussion or negotiation in relation to any major acquisition by the Group.

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

By order of the Board

Henry Group Holdings Limited Chan Kwok Hung

Executive Director

Hong Kong, 9 January 2017

As at the date of this announcement, the Board comprises: Mr. Ng Ian and Mr. Chan Kwok Hung as executive directors, Mr. Ng Chun For, Henry and Mr. Mak Wah Chi as non-executive directors and Mr. Li Kit Chee, Mr. Chan Kam Man and Mr. Chu Tak Sum as independent non- executive directors.

All the directors of the Company jointly and severally accept full responsibility for accuracy of the information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.

* for identification purpose only

Henry Group Holdings Limited published this content on 09 January 2017 and is solely responsible for the information contained herein.
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