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.

This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities of the Company.

CHINA AGRI-PRODUCTS EXCHANGE LIMITED

(Incorporated in Bermuda with limited liability) (Stock Code: 0149)

REVISED EXPECTED TIMETABLE FOR THE CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND THE RIGHTS ISSUE AND THE BONUS ISSUE

References are made to the joint announcement of China Agri-Products Exchange Limited