GAME [Shanda Games] S-8: FORM S-8 REGISTRATION STATEMENT Under The Securities Act
[FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 Cayman Islands Not Applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) No. 1 Office Building No. 690 Bibo Road Pudong New Area Shanghai 201203 People’s Republic of China (8621) 5050-4740 Shanda Games Limited Amended and Restated 2008 Equity Compensation Plan (Full title of the plan)] [24 May 2011 Matter No.:875625 Doc Ref: BLHK/rc/363255 852 2842 9550 Brian.Lee@conyersdill.com Shanda Games Limited No. 1 Office Building No. 690 Bibo Road Pudong New Area Shanghai 201203 People’s Republic of China Dear Sirs, Shanda Games Limited (the "Company") Re: Commission Registration Statement Securities Act Shares Plan Resolutions For the purposes of giving this opinion, we have examined copies of] [普华永道中天会计师事务所有限公司 11th Floor PricewaterhouseCoopers Center 2 Corporate Avenue 202 Hu Bin Road, Luwan District Shanghai 200021, PRC Telephone +86 (21) 2323 8888 Facsimile +86 (21) 2323 8800 pwccn.com CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated May 25, 2011 relating to the]