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.

CELESTIAL ASIA SECURITIES HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 1049)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

The board of directors of Celestial Asia Securities Holdings Limited ("Company") announces that, with effect from 1 February 2014, the principal share registrar and transfer agent of the Company in Bermuda will be changed to:
Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
The Company's branch share registrar and transfer office in Hong Kong will remain unchanged.
By Order of the Board Suzanne W S Luke Company Secretary
Hong Kong, 17 January 2014
As at the date hereof, the directors of the Company comprise:-

Executive Directors: Independent non-executive Directors:

Mr Kwan Pak Hoo Bankee Mr Leung Ka Kui Johnny
Mr Tsui Wing Cheong Sammy Mr Wong Chuk Yan
Mr Law Ping Wah Bernard Dr Chan Hak Sin
Mr Ng Hin Sing Derek

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