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.

DIGITALHONGKONG.COM (Incorporated in the Cayman Islands with limited liability) (the "Company")

Stock Code: 8007

RESULTS OF ANNUAL GENERAL MEETING

The shareholders of the Company approved all resolutions at the annual general meeting held on 28 November 2013 by poll.
The board of directors of the Company announces that at the annual general meeting of the Company held on 28 November 2013 (the "Meeting") at which voting was taken by poll, all resolutions were approved by the shareholders.
The Company appointed Tricor Secretaries Limited, its branch share registrar in Hong Kong, as scrutineer for the vote-taking at the Meeting.
At the Meeting, there were:
1. a total of 150,000,000 shares entitling the holders to attend and vote on all resolutions;
2. no shares entitling the holders to attend and abstain from voting in favour of all resolutions; and
3. no shares whose holders were required under the Listing Rules to abstain from voting on all resolutions.
The number of shares actually voted for and against the resolutions at the Meeting were as follows:

Ordinary resolution

For (%)

Against (%)

1.

To receive and consider the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 30 June 2013.

109,229,358 (100%)

0 (0%)

2.

(i) To re-elect Mr. Leo KAN Kin Leung as a non-executive director.

109,220,096 (99.9915%)

9,262 (0.0085%)

- 1 -

Ordinary resolution

For (%)

Against (%)

(ii) To re-elect Mr. Francis Gilbert KNIGHT as an independent non-executive director.

109,229,358 (100%)

0 (0%)

(iii) To re-elect Mr. Alec HO Yat Wan as an independent non-executive director.

109,229,358 (100%)

0 (0%)

(iv) To authorise the board of directors to fix the remuneration of the directors.

109,229,358 (100%)

0 (0%)

3.

To appoint auditor and to authorise the board of directors to fix its remuneration.

109,229,358 (100%)

0 (0%)

4.

A. To grant an unconditional mandate to the directors to allot shares.

109,215,000 (99.9869%)

14,358 (0.0131%)

4.

B. To grant an unconditional mandate to the directors to purchase the Company's own shares.

109,229,358 (100%)

0 (0%)

4.

C. To include nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution no. 4A.

109,215,000 (99.9869%)

14,358 (0.0131%)

By Order of the Board Jennifer CHEUNG Mei Ha Company Secretary
Hong Kong, 28 November 2013
As at the date of this announcement, the executive directors of the Company are Prof. Paul Kan Man Lok and Ms. Shirley Ha Suk Ling; the non-executive directors are Mr. Leo Kan Kin Leung and Mr. Lai Yat Kwong; and the independent non-executive directors are Mr. Francis Gilbert Knight, Mr. Alec Ho Yat Wan and Ms. Shao Xiang Ming.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at "www.hkgem.com" on the "Latest Company

Announcements" page for 7 days from the day of its posting.

- 2 -

distributed by