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(Incorporated in Hong Kong with limited liability)

(Stock code: 345)

CLOSURE OF REGISTER OF MEMBERS

The Board of Directors (the "Board") of Vitasoy International Holdings Limited (the "Company") is pleased to announce that the Board has recommended to shareholders on 21st June, 2012 the payment of a final dividend for the year ended 31st March, 2012 of HK15.1 cents per share. The final dividend, if approved at the forthcoming annual general meeting to be held on Tuesday,
28th August, 2012 (the "AGM"), will be paid on 18th September, 2012 to shareholders whose
names appear in the Company's register of members on 7th September, 2012. The register of members of the Company will be closed as follows:
(a) For the purpose of determining shareholders who are entitled to attend and vote at the AGM, the register of members of the Company will be closed from Friday, 24th August, 2012 to Tuesday, 28th August, 2012, both days inclusive. In order to qualify for the right to attend and vote at the AGM, all transfers accompanied by the relevant share certificates must be lodged with the Company's Share Registrar, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on Thursday, 23rd August,
2012.
(b) For the purpose of determining shareholders who qualify for the final dividend, the register of members of the Company will be closed from Tuesday, 4th September, 2012 to Friday,
7th September, 2012, both days inclusive. In order to qualify for the final dividend, all transfers accompanied by the relevant share certificates must be lodged with Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on
Monday, 3rd September, 2012.
By Order of the Board Paggie Ah-hing TONG Company Secretary
Hong Kong, 21st June, 2012

As at the date of this announcement, Mr. Winston Yau-lai Lo and Mr. Laurence P. Eisentrager are executive directors. Ms. Myrna Mo-ching Lo and Ms. Yvonne Mo-ling Lo are non-executive directors. Dr. the Hon. Sir David Kwok-po Li, Mr. Iain F. Bruce, Mr. Jan P. S. Erlund and Mr. Valiant Kin-piu Cheung are independent non-executive directors.

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