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.

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2011

The board of directors (the “Board”) of Noble Jewelry Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held on Friday, 5 August 2011 (the “AGM”) all resolutions proposed (the “Resolutions”) were duly passed by the shareholders of the Company by way of poll. The poll results are set out as follows:

RESOLUTIONS

Number of Votes (%)

RESOLUTIONS

For

Against

1.

To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and

auditor for the year ended 31 March 2011.

181,106,000 (100%)

0 (0%)

2.

(A) To re-elect Mr. Chan Yuen Hing as an executive director.

181,104,000

(99.99%)

2,000

(0.01%)

2.

(B) To re-elect Mr. Setiawan Tan Budi as an executive director.

181,104,000

(99.99%)

2,000

(0.01%)

2.

(C) To re-elect Mr. Tsang Wing Ki as an executive director.

181,104,000

(99.99%)

2,000

(0.01%)

2.

(D) To re-elect Mr. Tang Chiu Ming, Frank as an independent

non-executive director.

181,104,000

(99.99%)

2,000

(0.01%)

2.

(E) To authorize the Board of the Company to fix the

remuneration of the directors.

181,106,000

(100%)

0

(0%)

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3.

To re-appoint BDO Limited as auditor and authorize the Board

of the Company to fix their remuneration.

181,106,000

(100%)

0

(0%)

4.

(A) To give a general mandate to the directors to allot, issue and deal with additional shares not exceeding 20% of the

issued share capital of the Company.

181,106,000 (100%)

0 (0%)

4.

(B) To give a general mandate to the directors to repurchase shares not exceeding 10% of the issued share capital of

the Company.

181,106,000 (100%)

0 (0%)

4.

(C) To extend the authority given to the directors pursuant to ordinary resolution no. 4(A) to issue shares by adding to the issued share capital of the Company the number of

shares repurchased under ordinary resolution no. 4(B).

181,106,000 (100%)

0 (0%)

As more than 50% of the votes were cast in favor of each of the resolutions 1 to 4, all the Resolutions were duly passed at the AGM.

As at the date of the AGM, the number of issued shares of the Company was

271,700,000 shares, which was the total number of shares entitling the holders to attend and vote for or against the Resolutions at the AGM. There were no shares entitling the holders to attend and vote only against any of the Resolutions at the AGM. No person was required to vote against or to abstain from voting on any of the Resolutions put to vote at the AGM.

Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed by the Company as the scrutineer for the vote-taking at the AGM.

By order of the Board

NOBLE JEWELRY HOLDINGS LIMITED Sin Lap Poon

Company Secretary

Hong Kong, 5 August 2011

As at the date of this announcement, the executive directors of the Company are Mr. Chan Yuen Hing, Mr. Tang Chee Kwong, Ms. Chan Lai Yung, Mr. Lai Wang, Mr. Setiawan Tan Budi and Mr. Tsang Wing Ki , the independent non-executive directors are Mr. Chan Cheong Tat, Mr. Tang Chiu Ming Frank and Mr. Yu Ming Yang.

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