Change Of Address Of Share Registrar And Location Of Register Of Members The Board of Directors of Tat Seng Packaging Group Ltd (the "Company") wishes to announce the address of the Company's Share Registrar, M & C Services Private Limited, where the Company's Register of Members is kept, will be relocating to the following address with effect from 1 December 2012:

112 Robinson Road
#05-01
Singapore 068902

Hence with effect from 1 December 2012, the Company's Register of Members is kept at the above address.

By Order of the Board

Tan Hui Ann Sherry
Joint Company Secretary
30 November 2012
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