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 Bermuda with limited liability)

(Stock Code: 702)

CHANGE OF PRINCIPAL PLACE OF BUSINESS

IN HONG KONG

The board of directors of Sino Oil and Gas Holdings Limited (the "Company") is pleased to announce that the principal place of business of the Company in Hong Kong has been changed to 44/F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong with effect from 20 September 2019. The phone and facsimile numbers remain unchanged.

By order of the Board

Sino Oil and Gas Holdings Limited

Dai Xiaobing

Chairman

Hong Kong, 20 September 2019

As at the date of this announcement, the Board comprises three Executive Directors, namely, Dr. Dai Xiaobing, Mr. King Hap Lee and Mr. Wan Tze Fan Terence; three Non-executive Directors, namely, Mr. Chen Hua, Mr. Huang Shaowu and Ms. Chai Lin, and three Independent Non-executive Directors, namely, Professor Wong Lung Tak Patrick, Dr. Wang Yanbin and Dr. Dang Weihua.

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Sino Oil and Gas Holdings Ltd. published this content on 20 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2019 09:41:10 UTC