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)

Stock Code: 8007

ANNOUNCEMENT

The board of directors (the "Board") of DIGITALHONGKONG.COM (the "Company") announces that a meeting of the Board will be held on 30 April 2014 at 4:00 p.m. to consider and approve:

1. the quarterly results of the Company and its subsidiaries (the "Group") for the nine months ended 31 March 2014;

2. the announcement on the quarterly results of the Group for the nine months ended 31

March 2014 to be published on the GEM website; and

3. the payment of interim dividend, if any.

By Order of the Board Jennifer CHEUNG Mei Ha Company Secretary

Hong Kong, 16 April 2014

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. Alec Ho Yat Wan, Ms. Shao Xiang Ming and Mr. Kong Siu Chee.

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.

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