Global Digital Creations : CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OF OFFICE IN BERMUDA

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GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED

環球數碼創意控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 8271)

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OF OFFICE IN BERMUDA

The board of directors (the "Board") of Global Digital Creations Holdings Limited (the "Company") announces that the principal share registrar and transfer office of the Company in Bermuda, Codan Services Limited, has changed its name to Conyers Corporate Services (Bermuda) Limited with effect from 31 March 2017. Its address remains unchanged at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.

By Order of the Board

Global Digital Creations Holdings Limited Li Shaofeng

Chairman

Hong Kong, 10 April 2017

As at the date of this announcement, the Board comprises Mr. Li Shaofeng (Chairman and Executive Director), Mr. Chen Zheng (Chief Executive Officer and Executive Director), Mr. Jin Guo Ping (Vice President and Executive Director), Ms. Cheng Xiaoyu (Vice President and Executive Director), Mr. Leung Shun Sang, Tony (Non-executive Director), Mr. Kwong Che Keung, Gordon (Independent non-executive Director), Prof. Japhet Sebastian Law (Independent non-executive Director) and Mr. Lam Yiu Kin (Independent non-executive Director).

* For identification purpose only

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