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

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8007) ANNOUNCEMENT

The board of directors (the "Board") of DIGITALHONGKONG.COM (the "Company") announces that a meeting of the Board will be held on 7 November 2014 at 4:00 p.m. to consider and approve:

1. the quarterly results of the Company and its subsidiaries (the "Group") for the three months ended 30 September 2014;

2. the announcement on the quarterly results of the Group for the three months ended 30

September 2014 to be published on the GEM website; and

3. the payment of interim dividend, if any.

By Order of the Board

DIGITALHONGKONG.COM Zheng Jian Peng

Company Secretary

Hong Kong, 27 October 2014

As at the date of this announcement, the executive directors are Mr. Wei Yue Tong, Mr. Weng Lin Lei, Mr. Fan Wei Guo and Mr. Zheng Jian Peng; the non-executive director is Mr. Zheng Zhu Ping; and the independent non-executive directors are Mr. Chiu Wai Piu, Ms. Kwan Sin Yee and Mr. Leung Oh Man, Martin.
This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the GEM website at "www.hkgem.com" on the "Latest
Company Announcements" page for 7 days from the day of its posting.

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