Change of Address of Company Website

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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8011) CHANGE OF ADDRESS OF COMPANY WEBSITE

The board of directors (the "Board") of Polyard Petroleum International Group Limited (the "Company") hereby announces that the address of the website on which the Company is required to publish announcements, notices or other documents submitted by the Company for publication on the website of The Stock Exchange of Hong Kong Limited will be changed from www.hklistco.com/8011 to www.ppig.com.hk with effect from 1 February 2012.

By order of the Board

Polyard Petroleum International Group Limited Kuai Wei

Chairman

Hong Kong, 30 January 2012

At the date of this announcement, the board of directors of the Company comprises:

Executive Directors

Mr. Kuai Wei

Mr. Cao Xuejun

Mr. Zhang Xiaobao

Mr. Lin Zhang

Independent Non-Executive Directors

Mr. Wang Yanhui

Mr. Pai Hsi-Ping

Mr. Wong Kon Man Jason

This announcement, for which the directors of the Company 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 of the Company, having made all reasonable inquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading, (2) there are no other matters the omission of which would make any statement in this announcement misleading, and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and on the Company's website at www.hklistco.com/8011.

1