Change Of Address Of Share Registrar And Location Of Register Of Members Asia Power Corporation Limited (the "Company") wishes to announce that with effect from 1 December 2012, the Company's Share Registrar, M & C Services Private Limited will be relocating its Share Registry Office to:-

112 Robinson Road
#05-01
Singapore 068902

Hence with effect from 1 December 2012, the Company's Register of Members is kept at the above address.

The telephone numbers and fax numbers of the Company's Share Registrar remain unchanged.

By Order of the Board
Tian Aimin
Executive Director and Chief Executive Officer
30 November 2012
distributed by