Replacement - Directorate Change

The following announcement replaces the announcement released on the 2nd January 2013 at 12:13 (RNS Nr: 7737W). The date for Mr James Tan Men Dong resignation was originally stated as being the 31 January 2013 this should have stated the 31 January 2014. All other information remains unchanged. The full amended text appears below.

New Trend Lifestyle Group Plc

("NTLG" or the "Company")

Resignation of Director

NTLG (AIM: NTLG) announces the resignation of James Tan Men Dong as a Non-executive director on the board of the Company. This is with effect from 31st January 2014 and is due to the increasing demands imposed by his various other commitments.

In 2012, James was instrumental in bringing the Company to its listing on the AIM market of the London Stock Exchange and subsequently for helping develop strategy. He leaves us with our thanks and best wishes for success in his numerous other endeavours.

For further information:-

New Trend Lifestyle PLC 0207 653 9850

Robert Goddard, Chairman

Ajay Rajpal, Director & Interim CFO

Zeus Capital (NOMAD and broker)

Corporate Finance: Ross Andrews, Andrew Jones 0161 831 1512

Institutional Sales: John Goold 020 7533 7716

 About New Trend Lifestyle

The Company was established in 2005 by Master Hillary Phang. NTL's Feng Shui services include building and office design consultancy, astrology readings, marriage matching, aura readings and business talks and seminars for large corporations. These have recently been complemented by Tarot Cards readings and an on-line dating service using Feng Shui principles.

NTL is one of the leading branded Feng Shui consultancies in Asia, selling its services to a mixture of high profile businessmen, political figures, business enterprises and the general public. It provides lifestyle guidance to customers, which leads to the provision of a number of products and services.

Feng Shui is endemic in Chinese communities throughout the world and influences many aspects of personal, business and even Government activities and is the basis on which the Company has created a profitable business with a strong brand and deep-seated cultural drivers.