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BUILD KING HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00240) BERMUDA PRINCIPAL SHARE REGISTRAR: CHANGE OF ADDRESS

The board of directors (the "Board") of Build King Holdings Limited (the "Company") hereby announces that with immediate effect, the Company's Bermuda principal share registrar and transfer agent "Butterfield Fulcrum Group (Bermuda) Limited" has changed its address to:

26 Burnaby Street

Hamilton HM 11

Bermuda

The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor Progressive Limited of 26th Floor, Tesbury Centre, 28 Queen's Road East, Hong Kong.

By Order of the Board Build King Holdings Limited Chang Kam Chuen, Desmond Company Secretary

Hong Kong, 28 January 2013

As at the date hereof, the Board comprises two executive directors, namely Mr. Zen Wei Peu, Derek and Mr. Chang Kam Chuen, Desmond, three non-executive directors, namely Mr. David Howard Gem, Dr. Cheng Chi Pang, Leslie and Mr. Chan Chi Hung, Anthony, and three independent non-executive directors, namely Dr. Chow Ming Kuen, Joseph, Mr. Ng Chi Ming, James and Mr. Ho Tai Wai, David.

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