DIT Group Limited — Board/Management Information 2007

Oct 3, 2007

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(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

FURTHER ANNOUNCEMENT REGARDING RE-DESIGNATION OF DIRECTOR

Reference is made to the Company’s announcement dated 25 September 2007. The Board wishes to make further disclosure regarding the Re-designated Director as follows.

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

The Board wishes to make further disclosure regarding Mr. Chen Yuan Shou, Budiman (“Mr. Budiman Chen” or the “Re-designated Director”) as follows:

Mr. Budiman Chen, aged 29, was appointed as an executive director of the Company in September 2001 and was subsequently elected as the chairman of the Company in September 2002, and has been holding such offices until 25 September 2007 when he was re-designated as a non-executive director of the Company. He is still holding directorship of certain subsidiaries of the Group. Mr. Budiman Chen was educated at the University of Southern California with an emphasis on Economics. His experience lies in the field of real estate project development and e-business development. Save as disclosed herein and in the Company’s announcement dated 13 September 2007, Mr. Budiman Chen does not have any relationship with any directors, senior management, substantial or controlling shareholders of the Company.

As at the date of this announcement, Mr. Budiman Chen is beneficially interested in 47,603,131 shares in the issued capital of the Company and in outstanding options entitling him to subscribe for up to 16,525,000 shares in the Company. Save as disclosed above, Mr. Budiman Chen has no interest or short position in shares, underlying shares or debentures of the Company or any of its associated corporations within the meaning of Part XV of the Securities ad Futures Ordinance. Mr. Budiman Chen entered into a service agreement with the Company for a period of three years from 1 April 2007 and will continue thereafter unless and until terminated by either party by two months’ prior notice, which has been terminated with effect from 1 October 2007. Mr. Budiman Chen is entitled to a director’s fee of HK$10,000 per month for his re-designated position with effect from 1 October 2007.

Mr. Budiman Chen is not appointed for a specific term as a non-executive director and will be subject to retirement by rotation and re-election in accordance with the provision of the bye-laws of the Company.

There is no information relating to the Re-designated Director that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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Save as disclosed above, there are no other matters which need to brought to the attention of the shareholders of the Company in connection with his re-designation.

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

Hong Kong, 3 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

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