Chinasoft International Limited — Director's Dealing 2011

Jan 27, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the content of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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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CHINASOFT INTERNATIONAL LIMITED 中軟國際有限公司[*] (Incorporated in the Cayman Islands with limited liability) (Stock Code: 354)

ANNOUNCEMENT

The board of directors (the “Board”) of Chinasoft International Limited (the “Company”) has been informed by Dr. Chen Yuhong (“Dr. Chen”), an executive director and the Managing Director of the Company, that Dr. Chen acquired 15,000,000 Ordinary Shares of the Company (“Shares”) from China National Computer Software & Technology Service Corporation (Hong Kong) Limited (“CS&S (HK)”) (representing approximately 1.23 % of the existing issued ordinary share capital and 1.08% of the voting of the Company) on 25 January 2011 at the price of HK$2.00 per Share.

Before the said increase of shareholding, Dr. Chen held 44,420,136 Ordinary Shares and had an interest in 38,300,000 Series A Preferred Shares of the Company (“Preferred Shares”) (representing approximately 3.64% of the existing issued ordinary share capital and 5.98% of the voting of the Company); CS&S (HK) held 195,315,173 Ordinary Shares (representing approximately 16.02% of the existing issued ordinary share capital and 14.11% of the voting of the Company).

After the said increase of shareholding, Dr. Chen holds 59,420,136 Ordinary Shares and has an interest in 38,300,000 Preferred Shares (representing 4.87% of the existing issued ordinary share capital and 7.06% of the voting of the Company); CS&S (HK) held 165,315,173 Ordinary Shares (representing 13.56% of the existing issued ordinary share capital and 11.95% of the voting of the Company) as CS&S (HK) has also disposed another 15,000,000 Ordinary Shares of the Company on 25 January 2011 to an independent third party at HK$2.00 per Share.

The Board also confirm that save as disclosed above, there are no negotiations or agreements relating to intended acquisitions or realizations which are discloseable under rule 13.23 of the Listing Rules, neither is the Board aware of any matter discloseable under the general obligations imposed by rule 13.09 of the Listing Rules, which is or may be of a price-sensitive nature.

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Made by the order of the Board, the directors of which individually and jointly accept responsibility for the accuracy of this statement.

By order of the Board Chinasoft International Limited CHEN Yuhong Managing Director

Hong Kong, 27 January 2011

As at the date of this announcement, the Directors of the Company are as follows:

Executive Directors:

Dr. CHEN Yuhong (Managing Director) , Dr. TANG Zhenming, Mr. WANG Hui

Non-executive Directors:

Dr. CUI Hui (Chairman) , Mr. FANG Jun, Mr. LIU Zheng, Dr. ZHANG Yaqin

Independent Non-executive Directors:

Mr. XU Zeshan, Mr. ZENG Zhijie, Dr. LEUNG Wing Yin

• For identification purposes only

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