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.

V1 GROUP LIMITED

(formerly known as VODone Limited �-Jì]�IIJ:1�0�)

(Incorporated in Bermuda with limited liability)

(Stock Code: 82) CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE

The Board is pleased to announce that the English name of the Company has been changed from "VODone Limited" to "V1 Group Limited" while the current Chinese secondary name
"�-mJi�lllff&01§" of the Company will remain unchanged.
The English stock short name of the Company for trading in the Shares on the Stock
Exchange will be changed from "VODONE" to "V1 GROUP" while the current Chinese stock short name "�-mJi" will remain unchanged, with effect from 9:00 a.m. on 28 July
2014. The stock code of the Company on the Stock Exchange will remain unchanged as
"82".
The website of the Company will be changed from http://ir.vodone.com to http://ir.v1group.com.hk with effect from 28 July 2014.

Reference is made to the announcement of V1 Group Limited (formerly known as VODone
Limited) (the "Company") dated 23 April 2014 and the circular of the Company dated
23 April 2014 (the "Circular") in relation to, among other things, the proposed Change of Company Name. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless otherwise defined.

CHANGE OF COMPANY NAME

The Board is pleased to announce that subsequent to the passing of a special resolution in relation to the Change of Company Name by the Shareholders at the Annual General Meeting held on 30 May 2014, the Certificate of Incorporation on Change of Name and the Certificate of Secondary Name were issued by the Registrar of Companies in Bermuda on 24 June 2014, certifying that with effect from 13 June 2014, (i) the change of name of the Company from "VODone Limited" to "V1 Group Limited" has been registered; and (ii) the current Chinese
name "�-mJi�lllff&01§" has been registered as the secondary name of V1 Group
Limited, and therefore will remain unchanged.

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The Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company was issued by the Registrar of Companies in Hong Kong on 17 July 2014 certifying that the new name of the Company has been registered in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

EFFECTS OF THE CHANGE OF COMPANY NAME

The Change of Company Name will not affect any rights of the holders of securities of the
Company or the Company's daily business operation and its financial position.
All existing share certificates in issue bearing the present English name of the Company shall continue to be evidence of title to such securities and will continue to be valid for trading, settlement, registration and delivery purposes. There will not be any arrangement for exchange of the existing share certificates for new share certificates bearing the new English name. New share certificates will be issued under the new English name and current Chinese secondary name of the Company with effect from 28 July 2014.

CHANGE OF STOCK SHORT NAME

The English stock short name for trading in the Shares on the Stock Exchange will be changed from "VODONE" to "V1 GROUP" while the current Chinese stock short name "�-mJi"
will remain unchanged with effect from 9:00 a.m. on 28 July 2014. The stock code of the
Company on the Stock Exchange will remain unchanged as "82".

CHANGE OF COMPANY WEBSITE

The website of the Company will be changed from http://ir.vodone.com to http://ir.v1group.com.hk with effect from 28 July 2014.
By order of the Board

V1 Group Limited ZHANG Lijun

Chairman

Hong Kong, 23 July 2014
As at the date of this announcement, the Directors are:

Executive Directors:

Dr. ZHANG Lijun (Chairman)
Ms. WANG Chun

Independent non-executive Directors: Dr. LOKE Yu (alias LOKE Hoi Lam) Mr. WANG Zhichen

Mr. WANG Linan

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