| Announcement Title | General Announcement |
| Announcement Subtitle | ANNOUNCEMENT POSTED BY COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE - DATE OF BOARD MEETING |
| Securities | COURAGE MARINE GROUP LIMITED (COURAGEM) |
| Date & Time of Broadcast | Feb 12, 2015 17:07 |
| Submitted By | Lee Pih Peng Company Secretary |
| Description | Please see attached. |
Attachments