TRITECH GROUP LIMITED: (1)PROPOSED SHARE SPLIT OF EVERY ONE (1) ORDINARY SHARE IN THE CAPITAL OF TRITECH GROUP LIMITED (THE "COMPANY") INTO TWO (2) ORDINARY SHARES; AND (2) PROPOSED BONUS ISSUE OF WARRANTS OF THE COMPANY TO EXISTING SHAREHOLDERS.

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Name of Announcer *	TRITECH GROUP LIMITED
Company Registration No.	200809330R
Announcement submitted on behalf of	TRITECH GROUP LIMITED
Announcement is submitted with respect to *	TRITECH GROUP LIMITED
Announcement is submitted by *	Wang Xiaoning
Designation *	Managing Director
Date & Time of Broacast	27-Sep-2013 02:13:48
Announcement No.	00005
Price Sensitivity	Yes

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Announcement Title *	(1) PROPOSED SHARE SPLIT OF EVERY ONE (1) ORDINARY SHARE IN THE CAPITAL OF TRITECH GROUP LIMITED (THE "COMPANY") INTO TWO (2) ORDINARY SHARES; AND (2) PROPOSED BONUS ISSUE OF WARRANTS OF THE COMPANY TO EXISTING SHAREHOLDERS.
Description	PLEASE SEE ATTACHED.
Attachment(s)	20130927_021348_5NL_47A72F5C0CBC62E048257BE800103FB3.1.pdf