MISCELLANEOUS

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Name of Announcer * DRAGON GROUP INTL LIMITED
Company Registration No. 199306761C
Announcement submitted on behalf of
DRAGON GROUP INTL LIMITED
Announcement is submitted with respect to *
DRAGON GROUP INTL LIMITED
Announcement is submitted by * DATO' MICHAEL LOH SOON GNEE
Designation * EXECUTIVE CHAIRMAN & CEO
Date & Time of Broadcast 02-Jan-2011 00:26:50
Announcement No. 00001

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Announcement Title * APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY
Description The Board of Directors of Dragon Group International Limited (the "Company") wishes to announce the appointment of Mr Yip Ming Fai as Company Secretary of the Company in place of Ms Low Geok Eng Susie with effect from 1 January 2011.
By Order of the Board
DRAGON GROUP INTERNATIONAL LIMITED
Dato' Michael Loh Soon Gnee
Executive Chairman & CEO
Dragon Group International Limited
1 January 2011
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Miscellaneous: Appointment and Resignation of Company Secretary