NAGACORP LTD. 
By Dear Registered holder,
Naga Corp Ltd. (the " Co mpa ny" )
NAGACORP LTD.????????*
(Incorporated in the Cayman Islands with limited liability) (??????????????)
(Stock Code / ?????3918)
N O T I F I C AT I O N L E T T E R ? ? ? ?24 April 2012
- No tice of Publicatio n of 2011 Annual Report, Circular, & Proxy Form ( " C u r r e n t C o rporate Co mmunica tion " )
The English and Chinese version s of the Company's Current
Corporate Communication are available on the Company 's
website at www.nagacorp.com and the
website of Hong Kong Exchange and Clearing Limited ( "HKEx")
at www.hk exn ews.hk, or the arranged printed
form(s) of Current Corporate Communication are enclosed (if
applicable).
You may at any time choose to receive free of charge
Corporate Communications ( N ot e) either in
printed form, or read the website version; and either in
English language version only, Chinese language version only
or both language versions, notwithstanding any wish to the
contrary you have previously conveyed to the Company. If you
want to change the choice of language and means of receipt of
all future corporate communications, please complete and sign
the Change Request Form printed at the reverse side of this
letter and send it to the Company c/o Computershare Hong Kong
Investor Services Limited (the "Hong Kong Share Registrar"),
using the mailing label and need not to affix a stamp when
returning (if posted in Hong Kong). Otherwise, please affix
an appropriate stamp and send to the Hong Kong Share
Registrar, the address is 17M Floor, Hopewell Centre, 183
Queen's Road East, Wanchai, Hong Kong or send the Company an
email attaching the completed Change Request Form to n
a g a c o r p . ec o m @ c o m p u t er s h a r e. c o m . h
k. The Change Request Form may also be downloaded from
the Company 's website at www.nagacorp.com or the
website of HKEx at www.hk exn ews.hk.
If you want to receive another printed version of the Current
Corporate Communication, please write or send email at
n a g a c o r p . ec o m @ c o m p u t er s h a r e. c
o m . h kto the Company c/o the Hong Kong Share
Registrar specifying your name, ad dress and request. Even if
you have chosen (or are deemed to have consented) to receive
all future Corporate Communication s via Website version but
for any reason you have difficulty in receiving or gaining
access to the Current Corporate Communication , the Company
will promptly upon your request send the Current Corporate
Communication to you in printed form free of charge.
Should you have any queries relating to any of the above
matters, please call the Company's telephone hotline at (852)
2862 8688 during business hours from 9:00 a.m. to 6:00 p.m.
from Monday to Friday, excluding public holidays.
On behalf of the Board of
NAGACORP LTD. Timothy Patrick McNally
Chairman
Note: Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
* For identification purpose only
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????? ????????*
??
Timothy Patrick McNally
??
????????????????(a)??????????????????????????????? (b)????????????????(c)?????
(d)?????(e)????(f)???????
* ????
----------------------------------------------------------------------------------------------------------------------- NGCH-24042012-1(0)
NAGACORP LTD.????????*
(Incorporated in the Cayman Islands with limited liability) (??????????????)
(Stock Code / ?????3918)
Change Request Form ??????To: NagaCorp Ltd. (the "Company")
c/o Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong
?? ??????????????? ????????????? ????????? 183 ? ???? 17M ?
I/We would like to receive future Corporate Communications of the Company# in the manner as indicated below:
??/???????????????? ??????#:
(Please mark ONLY ONE?X?of the following boxes)
(????????????????????X??)
? | to read the Website version of all future Corporate Communication s published on the Company's website in place of receiving printed copies and receive a printed notification of the public ation of the Website Version ; OR ? ? ? ?? ? ?? ? ?? ? ??? ? ? ????? ?? ?? ? ?? ? ? ?? ? ?? ? ?? ? ??? ? ? ?? ? ?? ? |
? | to receive the printed English version of all future Corporate Communication s ONLY; OR ??? ?? ? ?? ? ?? ???????? |
? | to receive the printed Chinese version of all future Corp orate Communications ONLY; OR ??? ?? ? ?? ? ?? ???????? |
? | to receive both printed English and Chinese versions of all future Corporate Communication s. ?????? ?? ? ?? ? ??? ? ? ? ?? ? ? |
Signature:
??
Contact telephone number: Date:
??????
??
Notes:
???
1. Please complete all your details clearly.
? ? ? ? ? ? ? ? ? ???
2. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
? ? ? ??? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ??? ? ? ? ?
3. The above instruction will apply to all future Corporate Communications to be sent to you until you notify otherwise by reasonable notice in writing to the Company's Share
Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.
???????????? ?????????????? ????????????????????????????????????????????
??? 183 ????? 17M ????????
4. If you have any difficulty in receiving or gaining access to the Corporate Communication for any reason, the Company will pro mptly upon your notice send the printed version of the Corporate Communication to you free of charge.
??????????????????????????????????? ????????? ???????????????????
5. For the avoidance of doubt , we do not accept any special instructions written on this Change Re quest Form.
? ? ? ? ? ? ? ? ? ??????? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
# Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
?????????????(a)??????????????????????????????? (b)????????????????(c)???
??(d)?????(e)????(f)???????
* For identification purpose only????
?
?????????????????????????? ?????????????
Please cut the mailing label and stick this on the envelope to return this Change Request Form to us.
No postage stamp necessary if posted in Hong Kong .
???? MAILING LABEL
????????????
Computershare Hong Kong Investor Services Limited
?????? Freepost No. 37
?? Hong Kong
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