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.

ENERGY

Kiu Hung Energy Holdings Limited

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( Incorporated in the Cayman lslands with limited liability)

(Stock Code: 00381)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN TUE CAYMAN ISLANDS

The board of directors (the "Board") of Kiu Hung Energy Holdings Limited (the "Company") hereby announces that with effect from 26th January, 2013, the Company's principal share registrar and transfer agent in the Cayman lslands will be changed to:-
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman lslands
The Company's branch share registrar and transfer office in Hong Kong is stili maintained by Tricor
Tengis Limited of 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong.
By order of the Board
Kiu Hung Energy Holdings Limited
Hui Kee Fung

Chairman

Hong Kong, 15 January 2013

As at the date of this announcement, the Board comprises three executive directors, Mr. Hui Kee Fung, Mr. Yu Won Kong, Dennis and Mr. Lam Kit Sun and three independent non-executive directors, Mr. Lam Siu Lun, Simon, Mr. Zhang Xianmin and Mr. Jin Peihuang.

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