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Dragon Crown Group Holdings Limited

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 0935) DATE OF BOARD MEETING

The board of directors (the "Board") of Dragon Crown Group Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Wednesday, 12 August 2015 for the purpose of considering and approving the interim results for six months ended 30 June 2015 and the payment of an interim dividend, if any, and transacting any other business.

By Order of the Board

DRAGON CROWN GROUP HOLDINGS LIMITED Ng Wai Man

Chairman

Hong Kong, 31 July 2015

As at the date of this announcement, the executive Directors are Mr. NG Wai Man, Mr. TING Yian Ann, Mr. CHONG Yat Chin and Ms CHAN Wan Ming and the independent non-executive Directors are Mr. LUO Shijie, Mr. ZHU Wujun and Mr. LAU Sik Yuen.

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