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DATE OF BOARD MEETING

The board of directors (the "Board") of NagaCorp Ltd. (the "Company") announces that a meeting of the Board will be held on Wednesday, 7 August 2013, whereat the Board will, among other matters, approve the release of the interim results of the Company and its subsidiaries for the six months ended 30 June 2013 and consider the payment of an interim dividend, if any.

By Order of the Board

NagaCorp Ltd. Timothy Patrick McNally Chairman

Hong Kong, 26 July 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

* 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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