Asian Citrus : + 13/03/2019 Announcements and Notices DELAY IN DESPATCH OF CIRCULAR

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ASIAN CITRUS HOLDINGS LIMITED ԭݲ؈ุછٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

(Stock Code: 73)

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of Asian Citrus Holdings Limited (the "Company") dated 21 January 2019 (the "Announcement") in relation to, among other things, the Sale and Purchase Agreement and the Disposal. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as defined in the Announcement.

As stated in the Announcement, a circular (the "Circular") containing, among other things, information relating to the Sale and Purchase Agreement and a notice of convening the SGM and other information as required under the Listing Rules, was expected to be despatched to the Shareholders on or before 13 March 2019.

As the Company requires additional time to finalise certain financial information to be included in the Circular, the date of despatch of the Circular is expected to be postponed to a date on or before 28 March 2019.

On behalf of the Board

Asian Citrus Holdings Limited

Ng Ong Nee Chairman

Hong Kong, 13 March 2019

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Ng Ong Nee (Chairman and Chief Executive Officer) and Mr. Ng Hoi Yue (Deputy Chief Executive Officer); a non-executive Director, namely Mr. He Xiaohong; and three independent non-executive Directors, namely Mr. Chung Koon Yan, Dr. Lui Ming Wah, PhD, SBS, JP and Mr. Yang Zhen Han.

*

For identification purposes only