This announcement is made by Burwill Holdings Limited (the &ldquo Company&rdquo ) pursuant to Rule

13.09 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong

Kong Limited (the &ldquo Listing Rules&rdquo ) and the Inside Information Provisions (as defined under

the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the

Laws of Hong Kong).

The Company is negotiating with an overseas listed company for subscription of its new

shares by way of placement (the &ldquo Transaction&rdquo ).

Further announcement will be made by the Company when there is any new development

with regard to the Transaction.

By Order of the Board

Burwill Holdings Limited

CHAN Shing

Chairman

Hong Kong, 4 October 2017