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.

NAN NAN RESOURCES ENTERPRISE LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1229) APPOINTMENT OF COMPANY SECRETARY

The board (the "Board") of directors (the "Directors") of Nan Nan Resources Enterprise Limited (the "Company") announces that Mr. Li Chun Fung ("Mr. Li") has been appointed as the Company Secretary of the Company with effect from 21 April 2015 to fill the vacancy arising from the resignation of Ms. Pang Kwei Ping on 2 March 2015.

Mr. Li holds a Master Degree in Chemical Engineering. He is a member of the Hong Kong Certified Public Accountants. Mr. Li has extensive experience in corporate governance and compliance matters.

The Board would like to express its welcome to Mr. Li on his appointment.

By Order of the Board

Nan Nan Resources Enterprise Limited Kwan Man Fai

Executive Director

Hong Kong, 21 April 2015

As at the date of this announcement, the Board comprises three executive directors, namely Ms. Lo Fong Hung, Mr. Wang Xiangfei and Mr. Kwan Man Fai, and four independent non-executive directors, namely Mr. Wong Man Hin, Raymond, Mr. Lam Ka Wai, Graham, Mr. Chan Yiu Fai, Youdey and Mr. Xu Xiao Sheng.

distributed by