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(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 1083)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Towngas China Company Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 20th August 2013, whereat the Board will, among other matters, approve the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30th June 2013 and its publication.

By Order of the Board

HO Hon Ming, John

Executive Director and Company Secretary

Hong Kong, 8th August 2013

At the date of this announcement, the Board comprises:

Executive Directors: Independent Non-executive Directors:

CHAN Wing Kin, Alfred (Chairman) CHENG Mo Chi, Moses WONG Wai Yee, Peter (Chief Executive Officer) LI Man Bun, Brian David HO Hon Ming, John (Company Secretary) CHOW Vee Tsung, Oscar

Non-executive Director:

KWAN Yuk Choi, James

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