LHN LIMITED 賢能集團有限公司 * (Incorporated in the Republic of Singapore with limited liability) (Hong Kong Stock Code: 1730) (Singapore Stock Code: 41O)

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1 Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securities Trading 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. LHN LIMITED 賢能集團有限公司 * (Incorporated in the Republic of Singapore with limited liability) (Hong Kong Stock Code: 1730) (Singapore Stock Code: 41O) OVERSEAS REGULATORY ANNOUNCEMENT This overseas regulatory announcement is made by LHN Limited (the Company ) pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which requires a listed issuer to announce any information released to any other stock exchange on which its securities are listed at the same time as the information is released to that other exchange. Please refer to the following pages of the document which has been published by the Company on the website of the Singapore Exchange Securities Trading Limited on 17 July By Order of the Board LHN Limited Lim Lung Tieng Executive Chairman and Group Managing Director Singapore, 17 July 2018 As at the date of this announcement, the board of directors of the Company comprises Mr. Lim Lung Tieng and Ms. Lim Bee Choo as executive directors; and Ms. Ch ng Li-Ling, Mr. Yong Chee Hiong and Mr. Chan Ka Leung Gary as independent non-executive directors. * For identification purpose only

2 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)... Page 1 of 1 17/07/2018 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholders Issuer & Securities Issuer/ Manager Securities Stapled Security LHN LIMITED LHN LIMITED - SG1AH O No Announcement Details Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) Date & Time of Broadcast 17-Jul :13:08 Status Announcement Sub Title Announcement Reference Submitted By (Co./ Ind. Name) Designation New Change in Interest of Substantial Shareholders SG180717OTHRAV31 Kenneth Leong Joint Company Secretary Please refer to the attached. Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) This announcement has been prepared by LHN Limited (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore and sponsorship@ppcf.com.sg). Additional Details Person(s) giving notice Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer 16/07/2018 Attachments LHN Limited - Form 3 - Shares Disposed _Final.pdf if you are unable to view the above file, please click the link below. _LHN Limited - Form 3 - Shares Disposed _Final.pdf Total size =203K

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