DIT Group Limited — Board/Management Information 2013

Aug 8, 2013

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.

ANNOUNCEMENT

Reference is made to the announcement of South East Group Limited (the "Company") dated 14 May 2013 in relation to resignation of independent non-executive director and non-compliance with Rule 3.10(1) of the Listing Rules (the "Announcement"). Terms used herein shall have the same meanings as used in the Announcement unless otherwise defined.

As stated in the Announcement, the Company has intended to select a suitable candidate to be appointed as an independent non-executive director to fill up the vacancy caused by the resignation of Mr. David R. Peterson within three months from 8 May 2013. However, the Company is still in the process of selecting the most appropriate person to fill the vacancy. As regards, the number of independent non-executive directors of the Company continues to fall below the minimum requirement under Rule $3.10(1)$ of the Listing Rules.

The Company will continue the selection process as expeditionally as possible, and it is expected that an independent non-executive director will be appointed to fill the vacancy by no later than 8 October 2013. Further announcement will be made by the Company upon appointment of director and hence fulfillment of the requirement of Rule 3.10(1) of the Listing Rules.

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

Hong Kong, 8 August 2013

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. Eduard William Rudolf Helmuth Will as non-executive directors; and Mr. Lo Yuk Lam and Mr. Wong Kam Wah as independent non-executive directors.

* For identification purpose only