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.

APPOINTMENT OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

This announcement is made by NagaCorp Ltd. (the "Company") pursuant to Rule 13.51(5) of the
Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors of the Company hereby announces that Codan Trust Company (Cayman) Limited whose registered office is situated at Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands is appointed as the Company's principal share registrar and transfer agent in the Cayman Islands with effect from 7 August 2013.
Computershare Hong Kong Investor Services Limited is redesignated as the Company's branch share registrar and transfer agent in Hong Kong with effect from 7 August 2013.
By Order of the Board

NagaCorp Ltd. Timothy Patrick McNally Chairman

Hong Kong, 7 August 2013

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

* denotes Chinese translation of the name of the Company is provided for identification purposes 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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