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NAN NAN RESOURCES ENTERPRISE LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1229) DATE OF BOARD MEETING

The board of directors (the " Board ") of Nan Nan Resources Enterprise Limited (the

"Company") hereby announces that a meeting of the Board will be held on Wednesday, 26

November 2014 for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months period ended 30 September 2014 and considering the payment of an interim dividend, if any.

By order of the Board

Nan Nan Resources Enterprise Limited Kwan Man Fai

Executive Director

Hong Kong, 14 November 2014

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.

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