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.

CHINA RARE EARTH HOLDINGS LIMITED 中國稀土控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 769)

CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR

AND TRANSFER AGENT IN THE CAYMAN ISLANDS

The board of directors (the "Board") of China Rare Earth Holdings Limited (the "Company") hereby announces that the name of the Company's share registrar and transfer agent in the

Cayman Islands has been changed from "Royal Bank of Canada Trust Company (Cayman) Limited" to "SMP Partners (Cayman) Limited" (the "Cayman Islands Share Registrar") with

effect from 12 May 2017.

The Board hereby also announces that the address of the Cayman Islands Share Registrar has also been changed from "4th Floor, Royal Bank House, 24 Shedden Road, George Town, Grand Cayman KY1-1110, Cayman Islands" to "Royal Bank House - 3rd Floor, 24 Shedden Road, P.O.

Box 1586, Grand Cayman, KY1-1110, Cayman Islands" with effect 12 May 2017.

By order of the Board

China Rare Earth Holdings Limited

LAW Lap Tak

Company Secretary

Hong Kong, 18 April 2018

As at the date of this announcement, the directors of the Company are as follows:

Executive directors: Ms. Qian Yuanying, Mr. Jiang Quanlong, Mr. Jiang Dawei and Mr. Jiang Cainan

Independent non-executive directors: Mr. Huang Chunhua, Mr. Jin Zhong and Mr. Wang Guozhen

Attachments

Disclaimer

CRE - China Rare Earth Holdings Limited published this content on 18 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2018 08:41:01 UTC