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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 27th June, 2013 the payment of a final dividend for the year ended 31st March, 2013 of HK16.6 cents per share. The final dividend, if approved at the forthcoming annual general meeting to be held on Thursday, 5th September, 2013 (the "AGM"), will be paid on 30th September, 2013 to shareholders whose names appear in the Company's register of members on 17th September, 2013.
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 Monday, 2nd September, 2013 to Thursday, 5th September, 2013, 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 Friday, 30th August, 2013.
(b) For the purpose of determining shareholders who qualify for the final dividend, the register of members of the Company will be closed from Thursday, 12th September, 2013 to Tuesday, 17th September, 2013, both days inclusive. In order to qualify for the final dividend, 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 Wednesday, 11th September, 2013.
By Order of the Board Paggie Ah-hing TONG Company Secretary
Hong Kong, 27th June, 2013

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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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