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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 1079) CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

The board of directors of PINE Technology Holdings Limited ("Company") announces that, with effect from 24 February 2014, the principal share registrar and transfer agent of the Company in Bermuda and the location of the principal share registrar will be changed to:

Codan Services Limited

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

The Company's branch share registrar and transfer office in Hong Kong will remain unchanged.

By Order of the Board

PINE Technology Holdings Limited Chiu Hang Tai

Chairman

Hong Kong, 28 January 2014

As at the date of this announcement, executive directors are Mr. Chiu Hang Tai and Mr. Chiu Samson Hang Chin. Non-executive director is Mr. Chiu Herbert H T. Independent non-executive directors are Mr. Li Chi Chung, Mr. So Stephen Hon Cheung and Dr. Huang Zhijian.

* for identification purposes only

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