The Directors of Radiance Electronics Limited (the "Company") wish to announce the appointment of B.A.C.S. Private Limited as the Share Transfer Agent of the Company in place of Barbinder & Co Pte Ltd with effect from 1 December 2005.

The office of the new Share Transfer Agent is as follows:

B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758


By Order of the Board

Chong Ching Lai
Director