The Board of Directors of GHL wishes to announce that PT Spotpay Indonesia ("Spotpay") registered on 8 April 2013, a 99% owned subsidiary of GHL Asia Pacific Limited, a wholly-owned subsidiary of GHL had been deregistered on 19 November 2014.

Spotpay had been a dormant company.

The deregistration of Spotpay does not have any financial or operational effects on GHL Group.

None of the Directors or major shareholders or persons connected with them has any interest, direct or indirect, in the deregistration.

This announcement is dated 26 November 2018.