(Unless otherwise state, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 22 April 2014.)

Reference is made to the approval obtained from the shareholders of ManagePay for the ESOS at the extraordinary general meeting of the Company held on 18 June 2014.

On behalf of the Board of Directors of ManagePay, RHB Investment Bank Berhad (“RHBIB”) is pleased to announce that pursuant to Rule 6.44 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the effective date for the implementation of the ESOS has been fixed on 3 November 2014.

RHBIB had on 3 November 2014 submitted the confirmation of the ESOS including the final By-Laws in relation to the ESOS to Bursa Securities.

This announcement is dated 3 November 2014.