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.

CHANGE OF SHARE REGISTRAR AND TRANSFER AGENT OF TAIWAN DEPOSITARY RECEIPTS

The board of directors ("Board") of Sandmartin International Holdings Limited (the "Company") hereby announces that the Company's original share registrar and transfer agent of Taiwan Depositary Receipts ("TDRs"), Grand Cathay Securities Corporation will be merged with KGI Securities Co., Ltd. With effect from 22 June 2013, the Company's share registrar and transfer agent for the TDRs will be changed to:

KGI Securities Co., Ltd. 5/F., No. 2, Section 1, Chongqing South Road, Taipei City, Taiwan. Telephone number: 886 (02) 2389 2999

By Order of the Board Sandmartin International Holdings Limited Hung Tsung Chin

Chairman

Hong Kong, 30 May 2013

As at the date of this announcement, the executive directors are Mr. Hung Tsung Chin, Ms. Chen Mei Huei, Mr. Liao Wen I, Mr. Frank Karl-Heinz Fischer, Mr. Mu Yean Tung and Mr. Shou Philip Ming Yung; the independent non-executive directors are Mr. Hsu Chun Yi, Mr. Lee Chien Kuo and Mr. Han Chien Shan.

* For identification purpose only

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