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.

SINO PROSPER STATE GOLD RESOURCES HOLDINGS LIMITED

(incorporated in the Cayman Islands with limited liability) (Stock Code: 766)

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

The board of directors (the "Board") of Sino Prosper State Gold Resources 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 Islands 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 Islands

The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor

Secretaries Limited of 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong.

By order of the Board

Sino Prosper State Gold Resources Holdings Limited Ng Kwok Chu, Winfield

Executive Director

Hong Kong, 9 January 2013

As at the date of this announcement, executive Directors of the Company consists are Mr. Leung Ngai Man, Mr. Sung Kin Man, Mr. Ng Kwok Chu, Winfield, and Mr. Yeung Kit, and the independent non-executive Directors of the Company are Mr. Niu Zhihui, Mr. Cai Wei Lun and Mr. Zhang Qingkui.

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