The Board of Directors of Frencken Group Limited (the "Company") wishes to announce that with effect from 1 November 2011, the Registered Office and the office of its Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd) at which the Company's Register of Members and Index is kept, will be relocated to 80 Robinson Road, #02-00, Singapore 068898.

The contact numbers remain unchanged:

Telephone Number: (65) 6236 3333
Facsimile Number: (65) 6236 4399


BY ORDER OF THE BOARD
Gooi Soon Hock
Executive Director

1 November 2011