Common use of RESPONSIBILITY STATEMENT Clause in Contracts

RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Conversion Shares, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context. BY ORDER OF THE BOARD Xxxxxxx Tea Executive Chairman and Managing Director 8 August 2017 This Announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX- ST). The Company's Sponsor has not independently verified the contents of the Announcements. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is:- Name: Mr Nathaniel C.V., Registered Professional, RHT Capital Pte. Ltd. Address: Six Xxxxxxx Xxxx #00-00, Xxxxxxxxx 000000

RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Conversion SharesProposed Transactions, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context. BY ORDER OF THE BOARD Xxxxxxx Tea Xx Xxxxx Xxx Chief Executive Chairman Officer and Managing Executive Director 8 August 2017 31 December 2015 This Announcement announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX- “SGX-ST”). The Company's Sponsor has not independently verified the contents of the Announcementsthis announcement. This Announcement announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcementannouncement. The contact person for the Sponsor is:- Name: Mr Nathaniel C.V.Xx. Xxxx Xxx Xxxxx, Registered Professional, RHT Capital Pte. Ltd. Address: Six Xxx Xxxxxxx Xxxx Xxxx, #00-00, Xxxxxxxxx 000000

RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Conversion Shares, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context. BY ORDER OF THE BOARD Xxxxxxx Tea Non-Executive Chairman and Managing Director 8 August 28 June 2017 This Announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX- ST). The Company's Sponsor has not independently verified the contents of the Announcements. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is:- Name: Mr Nathaniel C.V., Registered Professional, RHT Capital Pte. Ltd. Address: Six Xxxxxxx Xxxx #00-00, Xxxxxxxxx 000000

RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Conversion Shares, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context. BY ORDER OF THE BOARD Xxxxxxx Tea Xxx Executive Chairman and Managing Director 8 August 28 June 2017 This Announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX- SGX-ST). The Company's Sponsor has not independently verified the contents of the Announcements. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is:- Name: Mr Nathaniel C.V.Xx Xxxxxxxxx X.X., Registered Professional, RHT Capital Pte. Ltd. Address: Six Xxxxxxx Xxxx #00-00, Xxxxxxxxx 000000

RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Conversion SharesLetter of Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context. BY ORDER OF THE BOARD Xxxxxxx Tea Xxxx Xxxx Executive Chairman and Managing Director 8 August 28 November 2017 This Announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX- SGX-ST). The Company's Sponsor has not independently verified the contents of the Announcements. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is:- Name: Mr Nathaniel C.V.Xx Xxxxxxxxx X.X., Registered Professional, RHT Capital Pte. Ltd. Address: Six 0 Xxxxxxx Xxxx Xxxxx, #00-0000 Xxxxxxxx Xxxxx Xxxxx 0, Xxxxxxxxx 000000

RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Conversion Shares, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context. BY ORDER OF THE BOARD Xxxxxxx Tea Executive Chairman and Managing Director 8 August 28 June 2017 This Announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX- SGX-ST). The Company's Sponsor has not independently verified the contents of the Announcements. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is:- Name: Mr Nathaniel C.V., Registered Professional, RHT Capital Pte. Ltd. Address: Six Xxxxxxx Xxxx #00-00, Xxxxxxxxx 000000

RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Conversion Shares, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context. BY ORDER OF THE BOARD Xxxxxxx Tea Xxx Executive Chairman and Managing Director 8 August 2017 This Announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX- ST). The Company's Sponsor has not independently verified the contents of the Announcements. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is:- Name: Mr Nathaniel C.V.Xx Xxxxxxxxx X.X., Registered Professional, RHT Capital Pte. Ltd. Address: Six Xxxxxxx Xxxx #00-00, Xxxxxxxxx 000000