Boyaa Interactive : Announcements and Notices - Change of Principal Place of Business in Hong Kong

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in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

The board of directors (the "Board") of Boyaa Interactive International Limited (the "Company") hereby announces that the principal place of business of the Company in Hong Kong will be changed to 36/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong with effect from 1 December 2014.

Hong Kong, 28 November 2014

By Order of the Board of

Chairman and Executive Director

As at the date of this announcement, the executive directors are Mr. ZHANG Wei, Mr. DAI Zhikang and Mr. GAO Junfeng; the non-executive director is Mr. ZHOU Kui; the independent non-executive directors are Mr. CHEUNG Ngai Lam, Mr. CHOI Hon Keung Simon and Mr. GAO Shaofei.

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