AUSupreme International : Change Of Hong Kong Branch Share Registrar And Transfer Office

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.

Ausupreme International Holdings Limited 澳至尊國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2031)

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND

TRANSFER OFFICE

The board of directors (the ''Board'') of Ausupreme International Holdings Limited (the ''Company'') announces that with effect from 1 February 2018, the Hong Kong branch share registrar and transfer office of the Company will be changed to:

Boardroom Share Registrars (HK) Limited

Room 2103B, 21/F.

148 Electric Road North Point Hong KongTelephone: Fax:

(852) 2153 1688 (852) 3020 5058

Application for registration and transfer of shares of the Company should be lodged with Boardroom Share Registrars (HK) Limited with effect from 1 February 2018. Share certificates uncollected on 31 January 2018 shall be collected from the Company's new Hong Kong branch share registrar and transfer office from 1 February 2018.

By Order of the Board

Ausupreme International Holdings Limited

Choy Chi Fai

Chairman, Executive Director and Managing Director

Hong Kong, 11 January 2018

As at the date of this announcement, the Board comprises four Executive Directors, namely Mr. Choy Chi Fai (Chairman and Managing Director), Ms. Ho Ka Man, Mr. Ho Chun

Kit, Saxony and Mr. Au Chun Kit; and three Independent Non-executive Directors, namely Dr. Luk Ting Kwong, Mr. Ko Ming Kin and Mr. Wan Cho Yee.

In case of any inconsistency between the English and Chinese versions, the English text of this announcement shall prevail over the Chinese text.