To: Regent Manner Done by Checked by

1st Proof 2012-01-10 13:58 File Name: HAM1201066_Regent Manner_11.indd

(Client) (E_Regent Manner_HAM066) (226) P.1

Elite

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meanings as defined in the prospectus dated 26 June 2007 (the "Prospectus") issued by Regent Manner International Holdings Limited (the "Company").

Regent Manner International Holdings Limited