Update re shareholder circular

Speymill Macau Property Company plc

Update re shareholder circular

The Board of Speymill Macau Property Company plc (the "Company") announces that the proposed circular to shareholders as referred to in the Company's announcement dated 1 March 2012 is now expected to be published at the same time as the preliminary announcement of the Company's results for the year ended 31 December 2011, in April 2012.

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Enquiries

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

Speymill Macau Property Company plc

Howard Golden, Chairman

+ 9725 2601 7615

Galileo Fund Services Limited

(Administrator)

Ian Dungate

+44 1624 692600

Matrix Corporate Capital LLP

(Nominated Adviser/corporate broker)

Paul Fincham

Jonathan Becher

+44 20 3206 7000