Global Token : Announcements and Notices - Change of the Date of the Board of Directors' Meeting

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.

GLOBAL TOKEN LIMITED

環球通証有限公司

(continued in Bermuda with limited liability)

(Stock Code: 8192)

CHANGE OF THE DATE OF THE BOARD OF DIRECTORS' MEETING

Reference is made to the announcement (the "Announcement") of Global Token Limited (the "Company") dated 28 March 2019 in relation to the delay in publication of annual results and dispatch of annual report, postponement of board meeting. This results to the date of the meeting of the board of directors of the Company (the "Board") is necessary to be re- scheduled. The Board hereby announces that the date of the above-mentioned Board meeting will be re-scheduled to 30 April 2019. Save for the above change of the day of the Board meeting, other information contained in the Announcement remains unchanged.

By order of the Board

Global Token Limited

Ma Jian Ying

CO-Chief Executive Officer and Executive Director

Hong Kong, 16 April 2019

As at the date of this announcement, the board of Directors comprises Mr. Chen Ping, Ms. Ma Jian Ying, Mr. Tsang Chun Kit Terence and Mr. Wang An Zhong as executive Directors, Mr. Shi Guang Rong as non-executive Director and Mr. Leung Wah, Ms. Wong Mei Ling and Mr. Qin Hui as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 at least 7 days from the date of its posting and on the Company website at www.8192.com.hk.