Result of AGM

27 May 2015

ASIAN GROWTH PROPERTIES LIMITED

Results of 2015 Annual General Meeting

The board of directors of Asian Growth Properties Limited (the "Company") (AIM Stock Code: AGP), the Hong Kong based China property development and investment company, announces that all the resolutions considered and voted upon by the shareholders at the 2015 Annual General Meeting of the Company held on 27 May 2015 were duly passed.

For more information, please contact:

Lu Wing Chi Tel: +852 2828 6363

Executive Director

Asian Growth Properties Limited

Richard Gray Tel: +44 207 886 2500

Andrew Potts

Panmure Gordon (UK) Limited

(Nominated Advisor)