Change of name of Nominated Adviser and Broker

6 January 2016

Haike Chemical Group plc (the "Company")

Change of name of Nominated Adviser and Broker

The Company notifies that its Nominated Adviser and Broker has changed its registered name from Westhouse Securities Limited to Stockdale Securities Limited.

For further information please contact:

Haike Chemical Group George Zeng, Chief Financial Officer +86 138 2520 2570

[email protected]

Stockdale Securities Richard Johnson/ Antonio Bossi +44 (0) 20 7601 6100

www.stockdalesecurities.com

Cardew Group Shan Shan Willenbrock / Emma Crawshaw +44 (0) 20 7930 0777

[email protected]