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.

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Sino Dragon New Energy Holdings Limited (the "Company") hereby announces that with effect from 26 January 2013, the Company's principal share registrar and transfer agent in the Cayman Islands will be changed to:
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
The Company's branch share registrar and transfer office in Hong Kong is still
maintained by Computershare Hong Kong Investor Services Limited of Rooms 1806-7,
18th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. The Company's branch share registrar and transfer office in Canada is still maintained by Computershare Investor Services Inc. of 100 University Ave., 9th Floor, Toronto, Ontario, M5J 2Y1, Canada.
By Order of the Board

SINO DRAGON NEW ENERGY HOLDINGS LIMITED Yang Xin Min

Chairman

Hong Kong, 3 January 2013

As at the date of this announcement, the Directors of the Company are Mr. Yang Xin Min, Ms. Huang Yue Qin, Mr. Zhou Quan, and Mr. Fang Guo Hong as Executive Directors, Mr. Wang Jia Wei as Non-Executive Director and Dr. Cheng Faat Ting Gary, Prof. Ji Chang Ming and Mr. Poon Lai Yin Michael as Independent Non-Executive Directors.

* for identification purposes only

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