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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1116) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of Mayer Holdings Limited (the "Company") announces that the address of the Company's principal place of business in Hong Kong will be changed to Rooms 1005-6, 10/F., Tai Tung Building, No. 8 Fleming Road, Wanchai, Hong Kong with effect from 1 February, 2013.

By Order of the Board Mayer Holdings Limited Hsiao Ming-chih

Chairman

Hong Kong, 24 January, 2013

As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Hsiao Ming-chih, Mr. Lai Yueh-hsing, Mr. Chiang Jen-chin, Mr. Lu Wen- yi, and Mr. Xue Wenge; one non-executive Director, namely Mr. Li Deqiang; and three independent non-executive Directors, namely Mr. Lin Sheng-bin, Mr. Huang Jui-hsiang and Mr. Alvin Chiu.

* For identification purpose only

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