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.

ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITED

(incorporated in Bermuda with limited liability)

(Stock Code: 679)

DATE OF BOARD MEETING

The board of directors (the “Board”) of Asia Tele-Net and Technology Corporation Limited

(the “Company”) announces that a meeting of the Board will be held on Thursday, 25 August

2011 at 12:30 noon at 2/F, 11 Dai Hei Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong, whereat the Board will, among other matters, approve the release of interim results of the Company and its subsidiaries for the six months ended 30 June 2011 and consider the payment of an interim dividend, if any.

By Order of the Board

Asia Tele-Net and Technology Corporation Ltd

Lam Kwok Hing

Chairman

Hong Kong, 9 August 2011

As at the date of this announcement, the Executive Directors of the Company are Messrs. Lam Kwok Hing and Nam Kwok Lun and the Independent Non-executive Directors are Messrs. Cheung Kin Wai, Kwan Wang Wai Alan and Ng Chi Kin David.