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APPOINTMENT OF CHIEF OPERATING OFFICER

This announcement is made by the Company pursuant to the Inside Information Provisions under Part XIVA of the SFO and Rule 13.09(2) of the Listing Rules.
The Board wishes to announce that the Group has, on 4 December 2013, appointed Mr. Mark Anthony Brown as the Chief Operating Officer of the Company's wholly-owned subsidiary, NAGAWORLD LIMITED.
This announcement is made by NagaCorp Ltd. (the "Company", together with its subsidiaries, the "Group") pursuant to the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571) of the Laws of Hong Kong (the "SFO") and Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
The board of directors of the Company (the "Board") wishes to announce that, with effect from
4 December 2013, Mr. Mark Anthony Brown has been appointed as Chief Operating Officer of NAGAWORLD LIMITED. Mr. Brown's role will be to support the Chief Executive Officer in managing the operations, marketing and business development of NagaWorld and, together with other consultants, driving the initial stages of the development of the casino project in Vladivostok, the Primorsky Region, Russia. The Group intends to utilize his past experience to achieve a larger market share of the regional market, with particular emphasis on enhancing revenue from the Junket/VIP business segment.
Prior to Mr. Brown joining the Group, he served as Senior Vice President of Strategic
Development, Wynn