The Board of Directors of CDW Holding Limited (the "Company") wishes to announce that the Company's principal office in Hong Kong will be changed to the following address with effect from 1 January 2009:

Room 6-10, 11/F.,
CCT Telecom Building,
11 Wo Shing Street,
Fo Tan, Shatin,
Hong Kong

The Registered Office and Singapore Share Transfer Agent address remains unchanged.

By Order of the Board
Tan San-Ju
Company Secretary
30 December 2008