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(Incorporated in Hong Kong with limited liability)

(Stock code: 345)

CLOSURE OF REGISTER OF MEMBERS

Notice is hereby given that the register of members of Vitasoy International Holdings Limited (the "Company") will be closed on Tuesday, 17th December, 2013, during which no transfer of shares will be effected. To determine entitlement of shareholders to the interim 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 not later than 4:30 p.m. on Monday, 16th December, 2013.

By Order of the Board Paggie Ah-hing TONG Company Secretary

Hong Kong, 27th November, 2013

As at the date of this announcement, Mr. Winston Yau-lai Lo is executive director. 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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