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(Incorporated in Hong Kong with limited liability)

(Stock code: 345)

DATE OF BOARD MEETING

The Board of Directors (the "Board") of Vitasoy International Holdings Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 27th June, 2013 for the purpose of, among other matters, approving the final results for the year ended 31st March, 2013 and considering the payment of a final dividend.

On behalf of the Board Paggie Ah-hing TONG Company Secretary

Hong Kong, 11th June, 2013

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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