The board of directors of Café de Coral Holdings Limited announced that Mr. To Hon Fai, Alfred (Mr. To) has resigned as the company secretary
of the company with effect from June 12, 2013 due to his personal pursuit and development. Ms. Li Oi Chun, Helen, the other company secretary of the company as at the date of this announcement, will continue to serve as the company secretary of the company after the resignation of Mr. To.