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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 886) DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Silver Base Group Holdings Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 25 June 2015 for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 31 March 2015 and its publication and considering the payment of a final dividend, if any.

By Order of the Board

Silver Base Group Holdings Limited Wong Hing Keung

Company Secretary

Hong Kong, 12 June 2015

As at the date of this announcement, the Board comprises Mr. Liang Guoxing (Chairman), Mr. Wang Jindong and Ms. Cheung Mei Sze as executive Directors; Mr. Wu Jie Si, Mr. Chen Sing Hung Johnny and Mr. Joseph Marian Laurence Ozorio as non-executive Directors; and Mr. Hung Sui Kwan, Mr. Ma Lishan and Mr. Lee Kwok Keung Edward as independent non-executive Directors.

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