ERATAT LIFESTYLE LIMITED

(Company Registration No: 200705552D)

CHANGE IN DIVIDEND PAYMENT DATE


With reference to the "Notice of Book Closure Date for Dividend" dated 31 July 2012, the first and final dividend for the financial year ended 31 December 2011 was scheduled to be paid on 24 August 2012. However, due to the longer than usual clearance process by the bank in People's Republic of China which caused the unexpected delay in the remittance of funds to Singapore, the Company regrets to inform that the payment of the first and final dividend will now be made on or before 31 August 2012 (Friday). The Company sincerely apologise for the delay and any inconvenience caused.
By order of the Board
Lin Jiancheng
Executive Chairman and CEO

23 August 2012
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