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 document.

(In Provisional Liquidation)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 67) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

China Lumena New Materials Corp. (the ''Company'') announces that the head office and principal place of business of the Company in Hong Kong has been changed to Flat 2, 7/F, Kiu Kin Mansion, No 566 Nathan Road, Mongkok, Kowloon, Hong Kong with effect from 6 July 2015.

CONTINUED SUSPENSION OF TRADING

Trading in the shares on the Main Board of The Stock Exchange of Hong Kong Limited has been suspended with effect from 10:56 a.m. on 25 March 2014 and will remain suspended until further notice.

For and on behalf of

China Lumena New Materials Corp. (In Provisional Liquidation) Man Chun So Yat Kit Jong David Walker

Joint Provisional Liquidators
Acting as agents without personal liability

Hong Kong, 9 July 2015

As at the date of this announcement, the Board is comprised of three executive directors: Mr. Zhang Zhigang, Mr. Zhang Daming and Mr. Shi Jianping.

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