CST Mining : CHANGE OF REGISTERED OFFICE ADDRESS (in PDF)

e9d58a2b-f6ca-41ef-bfee-8bee202f85d0.pdf

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NetMind Financial Holdings Limited 網智金控集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 985)

CHANGE OF REGISTERED OFFICE ADDRESS

The board of directors (the "Board") of NetMind Financial Holdings Limited (the "Company") hereby announces that the registered office address of the Company in the Cayman Islands has been changed to Whitehall House, 238 North Church Street, P.O. Box 1043, George Town, Grand Cayman KY1-1102, Cayman Islands with effect from 2 May 2016.

By order of the Board

NetMind Financial Holdings Limited Chiu Tao

Executive Director and Chairman

Hong Kong, 3 June 2016

As at the date of this announcement, the Board comprises (i) Mr. Chiu Tao (Chairman), Mr. Hui Richard Rui, Mr. Lee Ming Tung, Mr. Kwan Kam Hung, Jimmy, Mr. Yeung Kwok Yu, Mr. Tsui Ching Hung and Mr. Chen Weixing as executive directors; and (ii) Mr. Yu Pan, Ms. Tong So Yuet, Ms. Ma Yin Fan and Mr. Leung Hoi Ying as independent non-executive directors.

HONGKONG:175328.2