[Company Logo]

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.

Dalian Port (PDA) Company Limited*

大連港股份有限公司

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 2880) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of Dalian Port (PDA) Company Limited (the "Company") hereby announces that the principal place of business of the Company in Hong Kong has been changed to 36/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong with effect from 1 December

2014.

By Order of the Board

GUI Yuchan LEE, Kin Yu Arthur

Joint Company Secretaries

Dalian City, Liaoning Province, the PRC

1 December 2014

As at the date of this announcement, the Directors of the Company are:

Executive Directors: HUI Kai, XU Song and SU Chunhua
Non-executive Director: XU Jian, ZHANG Zuogang and DONG Yanhong
Independent non-executive Directors: WAN Kam To, Peter, GUO Yu and WANG Zhifeng

*The Company is registered as Non-Hong Kong Company under Part XI of the previous Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3 March 2014) under the English name "Dalian Port (PDA) Company Limited".

distributed by