Earnest Investments : CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

Microsoft Word - 339-Ann-Change of Name of Principal Share Registrar-Draft(1)-ENG-20160221

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.

EARNEST INVESTMENTS HOLDINGS LIMITED

安利時投資控股有限公司*

(Continued into Bermuda with limited liability)

(Stock Code: 339)

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

The board of directors (the "Board") of Earnest Investment Holdings Limited (the "Company") announces that the Company has been informed that the Company's principal share registrar and transfer office in Bermuda changed its name from "Appleby Management (Bermuda) Ltd." to "Estera Management (Bermuda) Limited" with effect from 15 April 2016. Its address remains unchanged at Canon's Court, 22 Victoria Street, Hamilton, HM 12, Bermuda.

By order of the Board

Earnest Investments Holdings Limited

CHAN Chak Paul

Chairman

Hong Kong, 21 June 2016

As at the date of this announcement, the executive directors of the Company are Mr. CHAN Chak Paul and Mr. WANG Daming; the non-executive director of the Company is Mr. SUN Bo; and the independent non-executive directors of the Company are Mr. CHAN Francis Ping Kuen, Mr. TAN Yee Boon and Mr. WANG Jia Hua.

* for identification purposes only