AZTECH GROUP LTD

AZTECH GROUP LTD (Incorporated in Singapore on 6 August 1986) (Company Registration Number: 198601642R)

ANNOUNCEMENT CHANGE OF PLACE WHERE THE REGISTER OF MEMBERS AND INDEX ARE KEPT

The Board of Directors of Aztech Group Ltd. (the "Company") wishes to announce that with effect from 27 July 2015, the Register of Members and Index of the Company will be kept at B.A.C.S. Private Limited at its registered office at 8 Robinson Road, #03-00, ASO Building, Singapore 048544.
BY ORDER OF THE BOARD
Pavani Nagarajah
Company Secretary
22 July 2015

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