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.

WAI KEE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 610) BERMUDA PRINCIPAL SHARE REGISTRAR: CHANGE OF ADDRESS

The board of directors (the "Board") of Wai Kee Holdings Limited (the "Company") hereby announces that with immediate effect, the Company's Bermuda principal share registrar and transfer agent "Butterfield Fulcrum Group (Bermuda) Limited" has changed its address to:

26 Burnaby Street

Hamilton HM 11

Bermuda

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, Hong Kong.

By Order of the Board Wai Kee Holdings Limited Anriena Chiu Wai Yee Company Secretary

Hong Kong, 28th January, 2013

As at the date of this announcement, the Board comprises three executive directors, namely Mr. William Zen Wei Pao, Mr. Derek Zen Wei Peu and Miss Anriena Chiu Wai Yee, three non-executive directors, namely Mr. Patrick Lam Wai Hon, Mr. Chu Tat Chi and Dr. Leslie Cheng Chi Pang and three independent non-executive directors, namely Dr. Steve Wong Che Ming, Mr. Samuel Wan Siu Kau and Mr. Francis Wong Man Chung.

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