The Board of Directors of ManagePay wishes to announce that Mr Chin Shea Fong, a Non-Independent Non-Executive Director of the Company has been appointed as a Member of Nomination Committee ("NC") with effect from 12 February 2015.

Following the above appointment, the composition of the NC shall be as follows:-

1. Mr Cheong Chee Yun, Chairman (Independent Non-Executive Director)

2. Dato’ Mohamad Kamarudin Bin Hassan, Member (Independent Non-Executive Director)

3. Mr Chin Shea Fong , Member (Non-Independent Non-Executive Director)

This announcement is dated 12 February 2015.