DIT Group Limited — AGM Information 2006

Sep 8, 2006

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(Incorporated in Bermuda with limited liability) (Stock Code: 726)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of South East Group Limited (the “Company”) will be held at Rooms 02-03, 9th Floor, Wyndham Place, 44 Wyndham Street, Central, Hong Kong on 25 September 2006 at 10:00 a.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution which will be proposed as ordinary resolution of the Company:

ORDINARY RESOLUTION

“ THAT the cooperation for development agreement dated 31 July 2006 (the “New Cooperation for Development Agreement”) (a copy of which has been produced to this meeting marked “A” and signed by the chairman of this meeting for the purpose of identification) entered into between South East Property (Shandong) Limited (東南(山東)置業有限公司), which is a wholly owned subsidiary of the Company, and Mr. Huang Jian Rong (黃建榮), in respect of the vacant site of a gross land area of approximately 34,116.96 square metres situated at Zouping Economic Development Zone (鄒平經濟開發區), Zouping County, Shandong Province, the People’s Republic of China for residential development purpose, and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified;

AND THAT the board of directors of the Company be and is hereby authorised to do all such acts and to enter into all such transactions, arrangements and agreements in its absolute discretion as it deems fit or appropriate to give effect to the New Cooperation for Development Agreement, for and on behalf of the Company, and the implementation of all transactions contemplated thereunder.”

By order of the Board South East Group Limited Budiman Rahardja Chairman

Hong Kong, 8 September 2006

Notes:

1. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint a proxy to attend and, in the event of a poll, vote in his stead. A proxy need not be a member of the Company.

2. In order to be valid, the form of proxy together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power of attorney or authority must be deposited at the Company at its principal place of business at Rooms 02-03, 9th Floor, Wyndham Place, 44 Wyndham Street, Central, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

3. Completion and return of the form of proxy will not preclude a member of the Company from attending and voting in person at the meeting convened and any adjournment thereof and in such event, the authority of the proxy shall be deemed to be revoked.

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1. For joint registered holders of any share attending the meeting on the same occasion, the vote of the holder whose name stands first on the register who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders.

The directors of the Company as at the date of this notice are Mr. Budiman Rahardja (Chairman) as executive director, Mr. Chen Zhi Yung as non-executive director and Mr. Lo Yuk Lam, Mr. Wong Kam Wah and Mr. Ng Chun Hung, Lawrence as independent non-executive directors.

If there are any inconsistency between the Chinese names of the PRC entities and their English translations, the Chinese version shall prevail.

• For identification purpose only

Please also refer to the published version of this announcement in The Standard.

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