Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 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.This announcement is for information purposes only and does not constitute an invitation or offer to acquire purchase or subscribe for the securities of the Company.BASETROPHY GROUP HOLDINGS LIMITED基地锦标集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8460) RESULTS OF THE RIGHTS SHARES Financial Adviser Placing Agent Reference is made to the prospectus (the “Prospectus”) of Basetrophy Group Holdings Limited (the “Company”) dated 6 June 2024 and the announcement dated 26 June 2024 in relation to the Rights Issue on the basis of three (3) Rights Shares for every one (1) Share held on the Record Date. Unless otherwise specified capitalised terms used herein shall have the same meanings as those defined in the Prospectus.RESULTS OF THE RIGHTS SHARES The Board announces that as at 4:00 p.m. on Monday 8 July 2024 being the Latest Placing Time for the placing of the Unsubscribed Rights Shares by the Placing Agent 75600000 out of the 314259982 Unsubscribed Rights Shares were placed by the Placing Agent to 12 independent placees at the price of HK$0.12 per Share. To the best of the Directors’ knowledge information and belief after having made all reasonable enquiries all the placees (or their ultimate beneficial owners) are Independent Third Parties and no placee has become a substantial shareholder immediately following the Compensatory Arrangements. Since the placing price is equal to the Subscription Price no Net Gain will be distributed to the No Action Shareholders. 1The remaining 238659982 Unsubscribed Rights Shares not placed after completion of the Compensatory Arrangements will not be issued by the Company and the size of the Rights Issue will be reduced accordingly.As all the conditions with respect to the Rights Issue have been fulfilled the Rights Issue has become unconditional. 75600000 Rights Shares representing 21.9% of the total number of Rights Shares under the Rights Issue will be allotted and issued. The gross and net proceeds raised from the Rights Issue (including the Compensatory Arrangements) are approximately HK$12.8 million and HK$10.4 million respectively.SHAREHOLDING STRUCTURE OF THE COMPANY The table below sets out the shareholding structure of the Company immediately before and after completion of the Rights Issue: Immediately before completion Immediately after completion Shareholders of the Rights Issue of the Rights Issue No. of Shares No. of Shares Mr. Lau (Note 1) 51750000 45.00% 51750000 23.38% Independent Placees – – 75600000 34.16% Other Public Shareholders 63250000 55.00% 93990018 42.46% Total 115000000 100.00% 221340018 100.00% Note: 1. Mr. Lau is directly interested in 750000 Shares. Mr. Lau beneficially own the entire issued share capital of Brightly Ahead Limited. Therefore Mr. Lau is deemed or taken to be interested in all the 51000000 Shares held by Brightly Ahead Limited for the purpose of the SFO. Mr. Lau is the sole director of Brightly Ahead.DESPATCH OF SHARE CERTIFICATES It is expected that the share certificates for the Rights Shares in their fully-paid form and the share certificates for the Unsubscribed Rights Shares successfully placed by the Placing Agent will be posted to the allottees and/or Placees by ordinary post at their own risks on Thursday 11 July 2024. COMMENCEMENT OF DEALINGS IN THE RIGHTS SHARES Dealings in the Rights Shares in their fully-paid form are expected to commence on the Stock Exchange at 9:00 a.m. on Friday 12 July 2024.By the Order of the Board Basetrophy Group Holdings Limited Chan Kui Ming Company Secretary Hong Kong 11 July 2024 2As at the date of this announcement the Board comprises Mr. Lau Chung Ho Mr. Leung Yat Fai Frankie Keith Ms. Fong Pui Yin Vivian Ms. Du Wanfen and Mr. Li Aiming as executive Directors; and Mr. Lam Chee-yau Timothy Mr. Ngok Ho Wai and Mr. Li Dewen as independent non-executive Directors.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk on the “Latest Listed Company Information” page for at least 7 days from the date of its posting and will be published on the Company’s website at www.wbgroupfw.com.hk. 3