Change – Announcement of Appointment : Appointment of Chief Operating Officer – Mr. Raymond James Bragg

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Change – Announcement of Appointment : Appointment of Executive Director and Chief Executive Officer – Mr Pun Chi Yam Cyrus

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Change – Announcement of Cessation::Retirement of Executive Director and Chief Executive Officer – Georges Michel Novatin

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General Announcement::Board and Senior Management Changes

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General Announcement : Update in Relation to Buyback Undertaking – BOB Business- 2 Jan 2019

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Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Change in Interest of Director – Serge Pun- 2 Jan 2019

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Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Change in Interest of Director – Serge Pun- 27 Dec 2018

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General Announcement : Update on Bank Facilities – 7 Dec 2018

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Change – Announcement of Cessation : Cessation of Independent and Non-Executive Director – Ms Judy Chan- 23 Nov 2018

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Financial Statements and Related Announcement : Second Quarter and/ or Half Yearly Results – 08 Nov 2018

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – ACE Pan-Asia Opportunities- 02 Nov 2018

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Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Samena Mandalay Holdings- 30 Oct 2018

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Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholders – SHC – 30 Oct 2018

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Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholders – SHC – 30 Oct 2018

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Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Yangon Land Company Limited – 27 October 2018

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Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Director – Serge Pun – 27 October 2018

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Asset Acquisitions and Disposals : PROPOSED ACQUISITIONS – ALLOTMENT AND ISSUANCE OF CONSIDERATION SHARES AND COMPLETION – 26 October 2018

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Asset Acquisitions and Disposals : PROPOSED ACQUISITIONS – SATISFACTION OF CONDITIONS PRECEDENT – 17 October 2018

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Announcement of Cessation : Resignation of Chief Operating Officer – Jean-Michel Alain Romon – 7 September 2018

Asset Acquisitions and Disposals : Receipt of the Listing and Quotation Notice from the Singapore Exchange Securities Trading Limited – 2 August 2018

REPL : Annual General Meeting::Voluntary – 25 July 2018

Asset Acquisitions and Disposals : PROPOSED ACQUISITIONS – 25 July 2018

REPL : Annual General Meeting : Voluntary – 25 July 2018

Financial Statements and Related Announcement : First Quarter Results – 25 July 2018

Annual Reports and Related Documents : 10 July 2018

Annual General Meeting : Voluntary – 10 July 2018

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Substantial Shareholder – 7 June 2018

General Announcement : Allotment and Issuance of First Tranche of Consideration Shares – 7 June 2018

General Announcement : RECEIPT OF THE LISTING AND QUOTATION NOTICE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED – 1 June 2018

General Announcement : Update on the Use of Net Proceeds from the Compliance Placement of 42,600,000 New Ordinary Shares – 30 May 2018

Change – Change in Corporate Information : Incorporation of Subsidiary – Keinara Loikaw Company Limited – 30 May 2018

General Announcement : Media Release: Memories Group expands Myanmar tourism portfolio by acquisition of Kayah Resort – 30 May 2018

Financial Statements and Related Announcement : Full Yearly Results- 29 May 2018

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest / Change in Interest of Director – Georges Michel Novatin – 4 April 2018

Employee Stock Option/ Share Scheme : Grant of Share Awards Pursuant to Memories Performance Share Plan- 4 April 2018

Change – Change in Corporate Information : Incorporation of Subsidiaries – 12 March 2018

General Announcement : Media Release – Memories Group Acquires Burma Boating, Eyes Further Portfolio Expansion – 5 March 2018

Financial Statements and Related Announcement : Third Quarter Results – 9 February 2018

General Announcement : Change of Company Secretary, Share Registrar and Place Where the Register of Members & Index is Kept – 1 February 2018

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholders – SHC – 5 January 2018

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/ Change in Interest of Substantial Shareholder – ACE – 5 January 2018

General Announcement : Change of Financial Year End and Change of Presentation Currency – 5 January 2018

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Yangon Land Company Limited – 4 January 2018

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Yoma Strategic Holdings Ltd. – 4 January 2018

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Director – Serge Pun – 4 January 2018

Placements : Completion of the Placement of 50,000,000 Placement Shares – 4 January 2018