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.

NAGACORP LTD.

*

(Incorporated in the Cayman Islands with limited liability)

Stock code: 3918 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board of directors (the "Board") of NagaCorp Ltd. (the "Company") announces that Ms. Ng Tien Che Margaret ("Ms. Ng") has tendered her resignation as company secretary and authorised representative of the Company with effect from 30
November 2012.
The Board announces that Ms. Lam Yi Lin ("Ms. Lam") has been appointed as company secretary and authorised representative of the Company with effect from 30
November 2012. Ms. Lam is an associate member of The Hong Kong Institute of
Chartered Secretaries.
The Board takes this opportunity to thank Ms. Ng for her valuable contributions during her term of service and welcome Ms. Lam on her new appointment.
Hong Kong, 30 November 2012
By Order of the Board

NAGACORP LTD. Tim othy Patrick McNally

Chairman

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

Executive Directors

Tan Sri Dr Chen Lip Keong, Philip Lee Wai Tuck and Chen Yepern

Non-executive Director

Timothy Patrick McNally

Independent Non-executive Directors

Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir, Lim Mun Kee and Michael Lai

Kai Jin

* For identification purpose only.

Please also refer to the electronic version of the same on the Company's website www.nagacorp.com, www.irasia.com and the website of The Stock Exchange of Hong Kong Limited.

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