Further to our announcement dated 30 November 2016, the Board of Directors of GHL wishes to announce that e-pay Asia Pty Ltd (“e-pay Asia”), a wholly-owned subsidiary of GHL, had on 24 March 2017, been deregistered from the Australian Securities and Investments Commission (“the Deregistration”).

e-pay Asia was incorporated in Australia on 18 October 1999. The Paid-up share capital is AUD93,432,552.62. e-pay Asia had not been involved in any business activity since February 2014.

The Deregistration of e-pay Asia will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL Group for the financial year ending 31 December 2017.

None of the directors or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the Deregistration.

This announcement is dated 29 May 2017.