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.

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2371)

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

The board of directors (the "Board") of China Oriental Culture Group Limited (the "Company") announces that with effect from 28 March 2013, the Hong Kong Branch Share Registrar and Transfer Office of the Company will be changed to:-
Union Registrars Limited
18/F., Fook Lee Commercial Centre
Town Place, 33 Lockhart Road
Wanchai, Hong Kong
Telephone No.: (852) 2849 3399
Fax No.: (852) 2849 3319
Applications for registration of transfer of shares of the Company should thereafter be lodged with
Union Registrars Limited with effect from 28 March 2013. Share certificates uncollected on 27 March
2013 may be collected from the Company's new Hong Kong Branch Share Registrar from 28 March
2013.
By Order of the Board
China Oriental Culture Group Limited
Li Qing
Executive Director
Hong Kong, 28 December 2012
As at the date of this announcement, the Board comprises Mr. Chen Fu Ju, Mr. Li Qing and Mr. Yan Dake as executive Directors; Ms. Ng Siu Lai as non-executive Director; and Mr. Leung Siu Kee and Mr. Han Bing as independent non-executive Directors.

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