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.

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR

AND TRANSFER AGNET IN BERMUDA

The board of directors of China Agri-Products Exchange Limited (the "Company") hereby announces that with effect from 30 July 2014, the principal share registrar and transfer agent of the Company in Bermuda, MUFG Fund Services (Bermuda) Limited, will change its address from 26 Burnaby Street, Hamilton HM 11, Bermuda to:
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08, Bermuda
The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor Investor Services Limited of level 22, Hopewell Centre,
183 Queen's Road East, Hong Kong.
By Order of the Board
CHINA AGRI-PRODUCTS EXCHANGE LIMITED
Cheung Chin Wa Angus
Company Secretary
Hong Kong, 29 July 2014

As at the date of this announcement, the executive directors of the Company are Mr. Chan Chun Hong, Thomas, Mr. Leung Sui Wah, Raymond and Mr. Yau Yuk Shing and the independent non-executive directors of the Company are Mr. Ng Yat Cheung, Ms. Lam Ka Jen, Katherine and Mr. Lau King Lung.

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