Dunxin Financial Holdings to Ring the NYSE Closing Bell on August 24, 2018 to Celebrate Recent Listing on NYSE American

WUHAN,China,Aug. 20,2018 -- Dunxin Financial Holdings Limited ("Dunxin" or the "Company") (NYSE American: DXF),a leading microfinance service provider focused on serving individuals and small and medium-sized enterprises in Hubei Province,today announced its planned NYSE Closing Bell ringing ceremony on August 24,2018.

Mr. Qizhi "Ricky" Wei,Chairman and Chief Executive Officer,key members of the senior management,along with directors and employees of the Company,will ring the New York Stock Exchange ("NYSE") Closing Bell on August 24,2018 to celebrate the Company's recent listing on the NYSE American. The ceremony will take place between 3:15 pm and 4:30 pm Eastern Time,which will also be streamed live at https://www.nyse.com/bell.

About Dunxin Financial Holdings Limited

Dunxin Financial Holdings Limited ("DXF") is one of the leading licensed microfinance lenders in Hubei Province,China. We have been granted a microfinance license by the Financial Affairs Office of the Hubei Provincial People's Government to provide loans to individuals and small- and medium-sized enterprises. We were named the Vice President of the China Micro-credit Companies Association under the China Banking Regulatory Commission in January 2017 and the President of the Hubei Micro-credit Company Association in December 2017. In 2016,we were recognized as a "National Excellent Microfinance Company" by the China Micro-credit Companies Association. We have been named one of the "Top 100 Most Competitive Microfinance Companies in China" by China Microfinance Institution Association for four consecutive years since 2013,an "AA-Credit Rating Enterprise" by China Credit Management Co.,Ltd in August 2017,and one of the "Top 10 Private Enterprises in Wuchang District,Wuhan City" by the People's Government of Wuchang District in July 2017. The Company has a strong capital base and professional credit business experience in the microfinance industry. For more information,please visit the Company's website at www.dunxin.us.

Safe Harbor Statement

This news release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934,as amended,and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will","expects","anticipates","future","intends","plans","believes","estimates","target","going forward","outlook" and similar statements. Such statements are based upon management's current expectations and current market and operating conditions,and relate to events that involve known or unknown risks,uncertainties and other factors,all of which are difficult to predict and many of which are beyond the Company's control,which may cause the Company's actual results,performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks,uncertainties or factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information,future events or otherwise,except as required under law.

For additional information,please contact:

Dunxin Financial Holdings Limited

Ms. Claire Chen

Telephone: +86(27)8856-9957

Email: ir@dunxin.us

ICR Inc.

Jack Wang

Telephone: +1(646)809-7902

Email: ir@dunxin.us

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