Result of EGM

SPEYMILL MACAU PROPERTYCOMPANY PLC

24 May 2012

Results of Extraordinary General Meeting held 24 May 2012

Following the Extraordinary General Meeting of the Company held today, the Board is pleased to announce that all resolutions for the restructuring of the Company put to shareholders were passed. 77.93% of the ordinary shares in issue participated in the voting and the results are:

Resolution 1 was passed by 99.97% of the votes cast in favour (representing 77.90% of the ordinary shares in issue) with 0.03% of the votes cast voting against.

Resolutions 2 to 6 were passed by 100% of the votes cast voting in favour (representing 77.93% of the ordinary shares in issue).

Implementation of the restructuring remains conditional on completion of the Tender Offer, which is due to close on 28th May 2012. A further announcement of the results of the Tender Offer is expected to be made on 29th May 2012.

The full text of the resolutions can be found in the Notice of General Meeting contained in the Circular dated 30 April 2012, which is available for viewing on the Company's website, www.speymillmacau.com

Terms defined in the Circular have the same meaning when used herein unless the context otherwise requires.

- ENDS -

Enquiries

For more information, please visit www.speymillmacau.com or contact:

Galileo Fund Services Limited

(Administrator)

Ian Dungate

+44 1624 692600

Matrix Corporate Capital LLP

(Nominated adviser and corporate broker)

Paul Fincham

Jonathan Becher

+44 20 3206 7000

Speymill Macau Property Company plc.

Howard Golden, Chairman

+ 9725 2601 7615 or +1-347-809-3357