Bright Smart Securities & Commodities Group Limited — Regulatory Filings 2012

Nov 1, 2012

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.

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BRIGHT SMART SECURITIES & COMMODITIES GROUP LIMITED 耀才證券金融集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(the “Company”, Stock Code: 1428)

ANNOUNCEMENT

Date of Board Meeting

The board of directors of the Company (the “Board”) hereby announces that a meeting of the Board will be held on Tuesday, 13 November 2012 for the purpose of, among other matters, reviewing and approving the unaudited consolidated financial statements of the Company and its subsidiaries for the six months ended 30 September 2012 and their publication, and considering the declaration of an interim dividend (if any).

By Order of the Board Chan Kai Fung

Executive Director and Chief Executive Officer

Hong Kong, 1 November 2012

As at the date of this announcement, the Board comprises Messrs. Yip Mow Lum (Chairman), Chan Kai Fung (Chief Executive Officer), Kwok Sze Chi, Chan Wing Shing, Wilson, Yu Yun Kong*, Szeto Wai Sun* and Ling Kwok Fai, Joseph*.

* Independent Non-executive Directors