Roma : CHANGE OF COMPANY NAME/ OTHER - MISCELLANEOUS

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.

ROMA GROUP LIMITED

羅 馬 集 團 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8072)

PROPOSED CHANGE OF COMPANY NAME

AND APPOINTMENT OF HONORARY CONSULTANT

PROPOSED CHANGE OF COMPANY NAME

The Board proposes to change the English name of the Company from ''Roma Group Limited'' to ''China National Financial Roma Group Holdings Limited'', and replace ''羅 馬集團有限公司'' by ''中國國家金控有限公司'' as the Company's Chinese name.

The Proposed Change of Company Name is subject to (i) the passing of a special resolution by Shareholders approving the Proposed Change of Company Name at the general meeting of the Company; and (ii) the Registrar of Companies in the Cayman Islands approving the Proposed Change of Company Name, if any.

A circular containing, among other things, the information relating to the Proposed Change of Company Name together with a notice of the general meeting, will be despatched to the Shareholders as soon as practicable.

APPOINTMENT OF HONORARY CONSULTANT

The Board is pleased to announce that Mr. Lam has been appointed as a honorary consultant of the Group with effect from 27 July 2017.

PROPOSED CHANGE OF COMPANY NAME

The Board proposes to change the English name of the Company from ''Roma Group Limited'' to ''China National Financial Roma Group Holdings Limited'', and replace ''羅馬 集團有限公司'' by ''中國國家金控有限公司'' as the Company's Chinese name.

The Proposed Change of Company Name is subject to (i) the passing of a special resolution by Shareholders approving the Proposed Change of Company Name at the general meeting of the Company; and (ii) the Registrar of Companies in the Cayman Islands approving the

* For identification purpose only

Proposed Change of Company Name, if any. Subject to the satisfaction of the conditions set out above, the Proposed Change of Company Name will take effect from the date of entry of the new name of the Company on the register maintained by the Registrar of Companies in the Cayman Islands. The Company will then carry out all necessary registration and/or filing procedures with the Registrar of Companies in the Cayman Islands and the Companies Registry in Hong Kong.

Reasons for the Proposed Change of Company Name

The Board considers that the Proposed Change of Company Name will better reflect the future business plans and development of the Group. The Board believes that the new name can provide the Company with a more appropriate corporate image and identity which will benefit the Company's future business development and is in the best interests of the Company and the Shareholders as a whole.

Effects of the Proposed Change of Company Name

The Proposed Change of Company Name will not affect any rights of the Shareholders or the Company's daily business operation and its financial position. All the existing share certificates in issue bearing the present name of the Company shall, after the Proposed Change of Company Name becoming effective, continue to be evidence of title to such Shares and the existing share certificates will continue to be valid for trading, settlement, registration and delivery purposes. There will not be any arrangement for free exchange of the existing share certificates for new share certificates bearing the new name of the Company. Upon the Proposed Change of Company Name becoming effective, the Company intends to change the stock short names of the Company correspondingly and new share certificates of the Company will be issued only in the new name of the Company.

GENERAL

At the general meeting to be convened and held, a special resolution will be proposed for the Shareholders to consider and, if thought fit, approve the Proposed Change of Company Name. A circular containing, among other things, information relating to the Proposed Change of Company Name together with a notice of the general meeting, will be despatched to the Shareholders as soon as practicable.

Further announcement(s) will be made by the Company to inform the Shareholders of the result(s) of the general meeting, the effective date of the Proposed Change of Company Name and the new stock short names of the Company for trading on the Stock Exchange as and when appropriate.

APPOINTMENT OF HONORARY CONSULTANT

The Board is pleased to announce that Mr. Lam Kwong Siu (''Mr. Lam'') has been appointed as a honorary consultant of the Group with effect from 27 July 2017.

Mr. Lam, aged 83, has more than 50 years of banking and finance experience. He was the delegate of the 10th National People's Congress and was awarded the HKSAR Gold Bauhinia Star in 2016 and Silver Bauhinia Star in 2003. Mr. Lam currently serves as the vice chairman of BOC International Holdings Limited, the honorary chairman of Hong Kong

Federation of Fujian Associations, the life honorary chairman of Hong Kong Fukien Chamber of Commerce, the vice chairman of Fujian Hong Kong Economic Co-operation, the life honorary chairman of the Chinese General Chamber of Commerce, the adviser of the Hong Kong Chinese Enterprises Association and the honorary president of the Chinese Bankers Club of Hong Kong. In addition, Mr. Lam has been a non-executive director of Bank of China International Limited (formerly known as ''BOCI Capital Limited'') since July 2002. Currently, he is also an independent non-executive director of China Overseas Land & Investment Limited (stock code: 688), Fujian Holdings Limited (stock code: 181), Xinyi Glass Holdings Limited (stock code: 868), Far East Consortium International Limited (stock code: 35) and Yuzhou Properties Company Limited (stock code: 1628).

DEFINITIONS

In this announcement, the following expressions shall, unless the context requires otherwise, have the following meanings:

''Board'' the board of Directors

''Company'' Roma Group Limited, a company incorporated in the Cayman Islands with limited liability, the issued shares of which are listed on GEM (stock code: 8072)

''Director(s)'' the director(s) of the Company

''GEM'' the Growth Enterprise Market of the Stock Exchange ''GEM Listing Rules'' the Rules Governing the Listing of Securities on GEM ''Group'' the Company and its subsidiaries

''Hong Kong'' the Hong Kong Special Administrative Region of the People's Republic of China

''Proposed Change of Company Name''

the proposed change of name of the Company from ''Roma Group Limited 羅馬集團有限公司'' to ''China National Financial Roma Group Holdings Limited 中國國家金控有限 公司''

''Share(s)'' ordinary share(s) of HK$0.016 each in the share capital of the Company

''Shareholder(s)'' holder(s) of the issued Share(s)

''Stock Exchange'' The Stock Exchange of Hong Kong Limited

''HK$'' Hong Kong dollars, the lawful currency of Hong Kong By order of the Board

Roma Group Limited

Yue Kwai Wa Ken

Executive Director and Company Secretary

Hong Kong, 27 July 2017

As at the date of this announcement, the executive Directors are Dr. Cheung Wai Bun Charles, J.P., Ms. Chan Hong Nei Connie and Mr. Yue Kwai Wa Ken, the non-executive Director is Mr. Yim Wai Ning and the independent non-executive Directors are Mr. Choi Wai Tong Winton, Mr. Ko Wai Lun Warren and Mr. Wong Tat Keung.

This announcement, for which the Directors 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 ''Latest Listed Company Information'' page of the website of the Stock Exchange at www.hkexnews.hk for at least seven days from the day of its posting. This announcement will also be published on the website of the Company at www.romagroup.com.