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.

PanAsialum Holdings Company Limited

榮陽實業集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2078)

ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

The Company is making new arrangements to ascertain the preferences of its Shareholders as to whether to receive future Corporate Communications (i) by electronic means through the Company's website or (ii) in printed form.
For the purposes of environmental protection and cost saving, the Company recommends the
Shareholders to elect electronic means for receiving future Corporate Communications.
If the Company does not receive the Shareholders' response by 2 July 2014, such Shareholders will be deemed to have consented to receiving all future Corporate Communications by electronic means through the Company's website in lieu of printed form.

INTRODUCTION

Pursuant to the Listing Rules and the articles of association of the Company, the Company is making new arrangements to ascertain the preferences of its Shareholders as to whether to receive future Corporate Communications (i) by electronic means through the Company's website at www.palum.com or (ii) in printed form.

PROPOSED ARRANGEMENTS

In accordance with Rules 2.07A and 2.07B of the Listing Rules, the following arrangements have been made by the Company:
1. A letter to Shareholders dated 4 June 2014 (the "First Letter") together with a postage pre- paid reply form (the "Reply Form"), prepared in both English and Chinese versions, have been sent by the Company to its Shareholders to enable them to elect any one of the following options for the receipt of Corporate Communications:
(i) to read the Corporate Communications published on the Company's website at www.palum.com (the "Website Version") in place of receiving printed copies by mail,
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and to receive a printed notification of the publication of the Corporate Communications on the Company's website; or
(ii) to receive by mail the printed English version of all Corporate Communications only; or
(iii) to receive by mail the printed Chinese version of all Corporate Communications only; or
(iv) to receive by mail both the printed English and Chinese versions of all Corporate
Communications.
2. The Reply Form should be completed, signed and returned by post using the mailing label at the bottom of the Reply Form (a stamp is not needed if the Reply Form is posted in Hong Kong) or delivered to the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited (the "Share Registrar"), at 17M Floor, Hopewell Centre, 183
Queen's Road East, Wanchai, Hong Kong.

3. The First Letter explains that if the Company does not receive the duly completed Reply Form or receive a response indicating any objection from the Shareholders by 2 July 2014, such Shareholders will be deemed to have consented to receiving all Corporate Communications in Website Version only. A notification of the publication of Corporate Communications will be sent to such Shareholders by post when the relevant Corporate Communication is published on the Company's website.

4. For Shareholders who choose to receive the Corporate Communications in the printed form, the Company will send the selected language(s) of the Corporate Communications to those Shareholder(s) who have made a selection unless and until they notify the Share Registrar in writing or via email to ecomm@palum.comthat they wish to receive the Corporate Communications in the other (or both) language(s) or by electronic means through the Company's website (i.e. the Website Version).
5. When each of the printed Corporate Communications (either English version or Chinese version only) is sent out in accordance with the arrangements as set out in the paragraph 4 above, a notification letter (the "Second Letter") together with a postage pre-paid request form (the "Request Form"), in both English and Chinese versions, will be attached to the Corporate Communications stating that the Corporate Communications prepared in the other language will be available upon request.
6. For Shareholders who have chosen (or are deemed to have consented) to receive all Corporate Communications using electronic means, the Second Letter together with the Request Form will be sent to such Shareholders by post as and when any Corporate Communication is published on the Company's website and the Stock Exchange's website.
7. Shareholders shall have the right at any time by reasonable notice in writing to the Share Registrar or by sending an email to ecomm@palum.comspecifying their names, address and request to change the choice of language or means of receipt of the Corporate Communications. Even if a Shareholder has chosen (or are deemed to have consented) to receive all Corporate Communications using electronic means but for any reason has difficulty in receiving or gaining access to the Corporate Communications, the Company will promptly upon request send the Corporate Communications to this Shareholder in printed form free of charge.
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8. Both the English and Chinese versions of all Corporate Communications in an accessible format will be available on the Company's website at www.palum.com and the Stock Exchange's website at www.hkexnews.hk.
9. For enquiries of the Company's proposed arrangement as described above, Shareholders can call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays.

Definitions

In this announcement, the following expressions have the meanings set out below unless the context requires otherwise:
"Company" PanAsialum Holdings Company Limited, a company incorporated in the Cayman Islands with limited liability, the shares of which are listed on the Main Board of the Stock Exchange;
"Corporate Communication(s)" any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities as defined in Rule 1.01 of the Listing Rules, including but not limited to: (a) annual report; (b) interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form;
"Listing Rules" the Rules Governing the Listing of Securities on the Stock
Exchange;
"Shareholder(s)" Holders of the ordinary share(s) of HK$0.1 each in the capital of the Company; and
"Stock Exchange" The Stock Exchange of Hong Kong Limited.
By order of the Board PanAsialum Holdings Company Limited Marcus Pan

Chairman & CEO

Hong Kong, 3 June 2014

As at the date of this announcement, the executive directors of the Company are Mr. Marcus Pan, Ms. Shao Lidan, Mr. Fung Chi Kong Felix, Mr. Lee Hui Fu and Ms. Ng Bonnie Po Ling, and the independent non-executive directors of the Company are Mr. Tsang Wah Kwong, Mr. Chan Nim Leung Leon, Mr. Wong Yee Shuen Wilson and Mr. Tse Chiang Kwok Nassar.

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