Notice of AGM

GEONG International Limited ("GEONG" or "the Company") Notice of AGM The Annual General Meeting of GEONG International Limited (AIM: GNG), the AIMlisted China based provider of enterprise content management (ECM) software andsolutions, will be held at 9:00am UK time on 20 October 2014 at: GEONG International Limited, Room 1901-1902, Tower A, Ocean InternationalCenter, No. 56, Zhonglu East 4th Ring Road, Chaoyang District, Beijing P.R.C.100025. The Annual Report and Financial Statements for the year ended 31 March 2014will be available on the Company's website at www.geong.com, Notice of AGM andForm of Proxy have been posted to Shareholders and are also available on theCompany's website at www.geong.com. A freephone conference call facility will be made available for shareholders toparticipate in the AGM and details will be communicated to shareholders priorto the AGM. For further information, please contact: GEONG International Limited www.geong.com Tel: +86 10 8586 9655Henry Tse, ChairmanWeidong Wang, CEODavid Tsui, CFO Nomad and brokerfinnCap Tel: +44 (0) 20 7220 0500Stuart AndrewsBen Thompson About GEONG International Limited GEONG is recognised as a leading independent Internet software solutionsprovider and operator for large enterprises in China. Registered in Jersey, the Company's operations are headquartered in Beijing,China. GEONG International Ltd. (GEONG or the Company) has been quoted on theLondon Stock Exchange (LSE AIM: GNG.L) since June 2006. The Company has sincetransformed from an ECM (Enterprise Content Management) software and servicecentric business to an internet business centric company. GEONG is an internet solutions and service software company managed by a worldclass management and professional team who collectively own 26% of thebusiness. The Company's mission is to help its clients to improve theirbusiness efficiency and customer satisfaction through smarter internetapplications.

For more information, please visit www.geong.com