DIT Group Limited — Board/Management Information 2007

Oct 4, 2007

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(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

ADDITIONAL INFORMATION ON RE-DESIGNATION OF DIRECTOR

Reference is made to the Company’s announcements dated 25 September 2007 and 3 October 2007. The Board wishes to provide additional information regarding the Re-designated Director as follows.

Reference is made to the Company’s announcements dated 25 September 2007 and 3 October 2007 (the “Announcements”). Unless the context requires otherwise, terms used herein shall have the same meanings as defined in the Announcements.

The Board wishes to provide additional information on the basis of determining the director’s fee payable to Mr. Budiman Chen for his re-designated position as follows. The director’s fee has been determined by the Board taking into consideration of the prevailing market condition and the scope of responsibilities as a non-executive director.

By order of the Board South East Group Limited Chan Sau Chee Company Secretary

Hong Kong, 4 October 2007

The directors of the Company as at the date of this announcement are Mr. Wu Siu Chung (Chairman) and Mr. Chen Xiaoping as executive directors; Mr. Chen Yuan Shou, Budiman and Mr. Chen Zhi Yung as non-executive directors; and Mr. Lo Yuk Lam, Mr. Wong Kam Wah and Mr. Ng Chun Hung, Lawrence as independent non-executive directors.

* For identification purpose only