Microsoft Word - Ann-Despatch of AGM circular and AR2014-sent to LPP by Lisa on 23Mar2015 COURAGEMARINEGROUPLIMITED

(Incorporated in Bermuda)

(Company Registration No. 36692)

ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


The Board of Directors of Courage Marine Group Limited (the "Company") wishes to announce that the Company had today despatched the Annual Report 2014 together with a circular ("Circular") to shareholders of the Company ("Shareholders") setting out information on the resolutions to be tabled at the forthcoming annual general meeting of the Company.
A copy of the Annual Report 2014 and the Circular will be available on the website of the Singapore Exchange Securities Trading Limited at www.sgx.com and on the website of the Stock Exchange of Hong Kong Limited ("SEHK") at www.hkex.com.hk.
Shareholders who do not receive the Annual Report 2014 and Circular within a week from the date hereof should contact the Company's Singapore Share Transfer Agent or the Hong Kong Share Registrar at the following addresses:

Singapore

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01
Singapore Land Tower
Singapore 048623

Hong Kong

Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
BY ORDER OF THE BOARD LEE PIH PENG
COMPANY SECRETARY
25 March 2015

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