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.

CONVENIENCE RETAIL ASIA LIMITED 利亞零售有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00831)

CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE‌‌ IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Convenience Retail Asia Limited (the "Company") hereby announces that with effect from 15 November 2016, the registered office of the Company has been relocated to:

P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands

The Board further announces that with effect from 15 November 2016, the principal share registrar and transfer office of the Company in the Cayman Islands has been changed from Royal Bank of Canada Trust Company (Cayman) Limited to:

Tricor Services (Cayman Islands) Limited

P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands

The Company's Hong Kong branch share registrar and transfer office, Tricor Abacus Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, remains unchanged.

By Order of the Board Maria LI Sau Ping Company Secretary

Hong Kong, 18 November 2016

As at the date of this announcement, Executive Directors of the Company are Mr Richard Yeung Lap Bun and Mr Pak Chi Kin; Non-executive Directors are Dr Victor Fung Kwok King, Dr William Fung Kwok Lun, Mr Jeremy Paul Egerton Hobbins, Mr Godfrey Ernest Scotchbrook and Mr Benedict Chang Yew Teck; Independent Non-executive Directors are Mr Malcolm Au Man Chung, Mr Anthony Lo Kai Yiu, Mr Zhang Hongyi and Dr Sarah Mary Liao Sau Tung.

Convenience Retail Asia Limited published this content on 18 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 November 2016 04:26:09 UTC.

Original documenthttp://www.irasia.com/listco/hk/cra/announcement/a167348-e_changeofroandprincipalshareregistrar.pdf

Public permalinkhttp://www.publicnow.com/view/2FDE4173113D3E7A272693C172D5AE0755ACB650