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.

BAIOO Family Interactive Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2100) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the "Board") of directors (the "Directors") of BAIOO Family Interactive Limited (the "Company") hereby announces that the Company's principal place of business in Hong Kong will be relocated to Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong with effect from

19 January 2015.

By Order of the Board BAIOO Family Interactive Limited WU Lili

Chief Executive Officer and Executive Director

Hong Kong, 15 January 2015

As at the date of this announcement, the executive Directors of the Company are Mr. DAI Jian, Mr. WU Lili, Mr. LI Chong and Mr. WANG Xiaodong; the non-executive Director of the Company is Mr. JI Yue; the independent non-executive Directors of the Company are Ms. LIU Qianli, Mr. WANG Qing and Mr. MA Xiaofeng.

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