Vestate Group Holdings Limited announced that references are made to the announcements of the Company dated 11 June 2021, 30 June 2021, 2 August 2021, 31 August 2021, 30 September 2021, 29 October 2021, 30 November 2021, 31 December 2021, 31 January 2022, 16 February 2022, 31 March 2022 and 31 May 2022 in relation to, among others, further delay in publication of the 2021 Audited Results, further delay in publication of the 2021 Interim Results, the Resumption Guidance issued by the Stock Exchange, and the delay in publication of the 2022 audited results (the "2022 Audited Results") (collectively, the "Announcements"). Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as defined in the Announcements. The auditors of the Company, CCTH CPA Limited is in the process of carrying out the audit work for the Group for the year ended 31 March 2021.

The Company will publish further announcement to inform the shareholders of the Company on the date of the release of the 2021 Annual Results, 2021 Interim Results and the 2022 Annual Results.