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(Incorporated in Bermuda with limited liability)

(Stock code: 482) NOTICE OF BOARD MEETING

The board of directors (the "Board") of Sandmartin International Holdings Limited (the

"Company") hereby announces that a meeting of the Board will be held on Friday, 27 September

2013 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 30 June 2013 and its publication and considering the payment of a final dividend, if any.

By order of the Board

Sandmartin International Holdings Limited Hung Tsung Chin

Chairman

Hong Kong, 13 September 2013

As at the date of this announcement, the executive directors are Mr. Hung Tsung Chin, Ms. Chen Mei Huei, Mr. Liao Wen I, Mr. Frank Karl-Heinz Fischer, Mr. Mu Yean Tung and Mr. Shou Philip Ming-Yung; the independent non-executive directors are Mr. Hsu Chun Yi, Mr. Lee Chien Kuo and Mr. Han Chien Shan.

* For identification purpose only

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