OCEAN SKY INTERNATIONAL LIMITED

(Registration No. 198803225E) (Incorporated in the Republic of Singapore)

RESIGNATION OF COMPANY SECRETARY

The Board of Directors of OCEAN SKY INTERNATIONAL LIMITED (“the Company”) wishes to announce that Ms Soo Lai Sun has resigned as the Company Secretary with immediate effect.

The Board wishes to thank Ms Soo for her past services rendered to the Company. By Order of the Board

Ang Boon Cheow Edward

Executive Chairman and CEO

28 June 2011