Press Release 2 September 2013 China Food Company Plc

("China Food", the "Company" or the "Group")

Change of Registered Office

China Food Company Plc (AIM:CFC), the leading Chinese manufacturer of cooking and dipping sauces, announces that the Company's registered office has changed to
17 Hanover Square, London W1S 1HU with immediate effect.

- Ends - For further information: China Food Company Plc

John McLean, Chairman Tel: +44 (0) 7768 031 454 www.chinafoodcompany.com

Numis

David Poutney - Head of Corporate Broking Tel: +44 (0) 20 7260 1000

finnCap (Nomad)

Geoff Nash / Ben Thompson (Corporate Finance) Tel: +44 (0) 20 7220 0500
Simon Starr (Broking)

Media enquiries: Abchurch Communications

Henry Harrison-Topham / Joanne Shears Tel: +44 (0) 20 7398 7709 joanne.shears@abchurch-group.com www.abchurch-group.com

Notes to Editors:

China Food is a well-established food manufacturing business based in Shandong province in the People's Republic of China, a region with a population of circa 94
million. A recent report identified Shandong province as one of the five most attractive 'city clusters' in China, due to the high number of large cities in the province*. The Group manufactures numerous different product lines including soya sauce and bean paste, all targeting the Chinese domestic market, and sold through a network of distributors and outlets of supermarket chains in the north-eastern region of the PRC, such as Walmart, Carrefour and Jialejia.
The Chinese sauces, dressings and condiments market is expected to be worth CNY115 billion (US$15 billion) by 2013, driven by Chinese population growth and economic prosperity. The Chinese domestic market is rapidly expanding, and the Group is well positioned to benefit from China's demographic growth and increased urbanisation.
The Group's operations are highly scalable and able to support further growth, and with net assets of £32 million (as at 31 December 2012), the prospects for China Food are strong. Further information on China Food Company can be found at www.chinafoodcompany.com .

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