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(Stock Code: 78) CHANGE OF NAME OF PRINCIPAL REGISTRAR AND TRANSFER AGENT IN BERMUDA

The board of directors (the "Board") of Regal Hotels International Holdings Limited (the "Company") announces that, with effect from 30th September, 2013, the name of the Company's principal registrar and transfer agent in Bermuda has been changed from "Butterfield Fulcrum Group (Bermuda) Limited" to "MUFG Fund Services (Bermuda) Limited".
By Order of the Board

Regal Hotels International Holdings Limited Eliza Lam Sau Fun

Secretary
Hong Kong, 4th October, 2013
As at the date of this announcement, the Board comprises the following members:

Executive Directors:

Non-Executive Director:

Mr. LO Yuk Sui

Dr. Francis CHOI Chee Ming, GBS, JP

(Chairman and Chief Executive Officer)

(Vice Chairman)

Ms. Belinda YEUNG Bik Yiu

(Chief Operating Officer)

Independent Non-Executive Directors:

Mr. Donald FAN Tung

Ms. Alice KAN Lai Kuen

Mr. Jimmy LO Chun To

Professor Japhet Sebastian LAW

Miss LO Po Man

Mr. NG Siu Chan

Mr. Kenneth NG Kwai Kai

Mr. WONG Chi Keung

Mr. Allen WAN Tze Wai

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