d361acb5-a439-4c40-b0da-e5df2e1454da.pdf

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.

Summit Ascent Holdings Limited

(incorporated in Bermuda with limited liability)

(Stock Code: 102)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of Summit Ascent Holdings Limited (the "Company") hereby announces that the principal place of business of the Company in Hong Kong has been changed to Room 3701, 37th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong with effect from 3 May 2016.

By Order of the Board

Summit Ascent Holdings Limited Leung Hoi Wai, Vincent Company Secretary

Hong Kong, 3 May 2016

As at the date of this announcement, the Board comprises Mr. Ho, Lawrence Yau Lung* (Chairman), Mr. Wang, John Peter Ben# (Deputy Chairman), Mr. Tsui Yiu Wa, Alec+, Mr. Pang Hing Chung, Alfred+ and Dr. Tyen Kan Hee, Anthony+.

# Executive Director

* Non-executive Director

+ Independent Non-executive Director

Summit Ascent Holdings Limited issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 10:38:07 UTC. Original document available at http://www.saholdings.com.hk/eng/doc/ann/2016/20160503/eSA ann- Change of principal place of business.pdf