| Announcement Title | General Announcement |
| Announcement Subtitle | ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG EXCHANGE WEBSITE - DATE OF BOARD MEETING |
| Securities | COURAGE MARINE GROUP LIMITED (COURAGMA) |
| Date & Time of Broadcast | Jul 29, 2016 18:09 |
| Submitted By | Lee Pih Peng Company Secretary |
| Effective Date and Time | Jul 29, 2016 18:00 |
| Description | Please refer to the attached. |
Attachments