Directorate Change

2 February 2015 WALCOM GROUP LIMITED ("Walcom" or "the Company") Directorate Change Walcom announces that the Board has accepted the resignation of Eddie Chan asNon-Executive Chairman. Eddie will stand down from the Board of Directors witheffect from 1 April 2015 to focus on his other business commitments. Eddie hasbeen Non-Executive Chairman since the Company's admission to trading on AIM inDecember 2006. The Company is already well advanced with the process of identifying a newChairman and the Board expects to make a further announcement in due course. Commenting on Eddie's resignation, Chief Executive Officer of Walcom FrancisChi said: "On behalf of Walcom, I would like to thank Eddie for the major contribution hehas made while he has been on the Board. We wish Eddie every success with hisother business interests and are very grateful for all his work for Walcom." Further enquiries: Walcom Group Limited +852 2494 0133Francis Chi (Chief Executive Officer)Albert Wong (Chief Financial Officer) Sanlam Securities UK Limited +44 20 7628 2200Virginia Bull