Kingboard Laminates : Notification of Publication of Corporate Communications on the Company's Website

KINGBOARD LAMINATES HOLDINGS LIMITED

建 滔 積 層 板 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1888)

Date as postmarked

Dear Non-Registered Holder of securities of the Company

Notification of publication of Corporate Communications on the Company's website

We hereby notify you that the following corporate communications (the "Corporate Communications") of Kingboard Laminates Holdings Limited ("the Company"), in both English and Chinese, are now available on the Company's website at www.kblaminates.com (the "Company Website"):

• Circular relating to continuing connected transactions.

You may access the Corporate Communication by clicking the selected Corporate Communications of the Company's website for viewing and downloading.

If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company's branch registrar in Hong Kong, Tricor Investor Services Limited by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication of the Company in printed form.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully,

For and on behalf of

KINGBOARD LAMINATES HOLDINGS LIMITED

CHEUNG Kwok Keung

Managing Director

Encl.

Note: Corporate Communication refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.