Change of Address

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                                         ZHEJIANG EXPRESSWAY CO., LTD. 
      (A joint stock limited company incorporated in the People's Republic of China with limited liability)
                                                 (Stock code: 0576)

                  CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA

The board of directors (the "Board") of Zhejiang Expressway Co., Ltd. (the "Company") hereby announces that, with 
effect from April 21, 2015, the address of principal place of business of the Company in the People's Republic of 
China (the "PRC") will be changed to the following:

                                   5/F, No. 2 Mingzhu International Business Center
                                   199 Wuxing Road
                                   Hangzhou City, Zhejiang Province 
                                   People's Republic of China
                                   310020

Other contact details such as the Company's registered address in the PRC, telephone numbers, facsimile numbers and
email address will remain unchanged.


                                                                                By Order of the Board
                                                                                Zhejiang Expressway Co., Ltd.
                                                                                Tony Zheng
                                                                                Company Secretary

Hangzhou, the PRC, April 17, 2015

As at the date of this announcement, the executive directors of the Company are: Mr. ZHAN Xiaozhang, Ms. LUO Jianhu 
and Mr. DING Huikang; the non-executive directors of the Company are: Mr. WANG Dongjie, Mr. DAI Benmeng and 
Mr. ZHOU Jianping; and the independent non-executive directors of the Company are: Mr. ZHOU Jun, Mr. PEI Ker-Wei and
Ms. LEE Wai Tsang, Rosa.