Result of AGM, subscription update and TVR

LED International Holdings Limited

("LED" or the "Company")

Results of AGM, subscription and loan conversion update

and

total voting rights

LED is pleased to announce that at the Company's annual general meeting, held today, all the resolutions put forward to the meeting were passed.

As a consequence, the share consolidation, further details of which are set out in LED's announcement on 3 February 2014, is now unconditional save as to admission of the enlarged issued share capital to trading on AIM, which is expected to take place on 27 February 2014 ("Admission").

The Board of LED also wishes to provide an update to shareholders in relation to the subscription and loan conversion, further details of which are set out in LED¡¦s announcement of 3 February 2014. LED is yet to receive the subscription funds from Rubyfield Holdings Limited and Speedy Dragon Holdings Limited (the "Subscribers") and accordingly the subscription and loan conversion has not yet completed. The loan conversion is conditional on the completion of the subscription agreement. LED is in discussions with the Subscribers in relation to the timing of the payment of the subscription funds and, at the same time, LED is evaluating other potential avenues of funding. Further announcements will be made at the appropriate time.

Following Admission the Company's issued share capital will consist of 5,032,934Ordinary shares of HKD 10 (DI) each. The Company does not hold any Ordinary shares in treasury.

Therefore the total number of Ordinary shares in the Company with voting rights will be 5,032,934.

The above figure may be used by LED's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

For further information:

Notes to Editors:

LED International Holdings Limited and its subsidiaries specialize in the provision of EMC contracts under which the Group installs energy saving products in its customers¡¦ premises, including lighting and reactance filtering equipment supplied by the Group, and the subsequent savings made by the customers in their electricity charges are then shared between the Group and the customers thereby enabling the Group to generate recurring revenue rather than one-off sales revenue. Historically, the Group¡¦s business has been the development, manufacture and sale of low-powered light-emitting diode (¡§LED¡¨) display screens and modules.

Under EMC contracts, the Group provides energy efficiency solutions, including LED lighting, reactance filtering energy saving and other energy efficiency solutions.Specifically, the Group overhauls its customers¡¦ existing lighting and power consumption systems (which are based on traditional lighting technology and power generation equipment) with proprietary LED lighting products, reactance filtering equipment and other solutions provided by the Group. These energy efficiency products are installed in customers¡¦ premises. The Group bears all the upfront costs associated with the supply and installation of the energy efficiency solutions and these costs are then recouped by sharing in the monthly energy savings generated by the customers¡¦ use of the energy efficiency solutions over the period of the contracts. The Group receives revenue from customers on several different payment terms including on a pre-payment, monthly or quarterly basis.

For more information, please visit: http://www.led-intl.com

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