E-Commodities Holdings Limited — AGM Information 2011

Mar 8, 2011

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.

Unless otherwise defi ned herein, capitalised terms used in this announcement shall have the same meanings as defi ned in the prospectus dated 27 September 2010 (the “ Prospectus ”) issued by the Company.

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WINSWAY COKING COAL HOLDINGS LIMITED 永暉焦煤股份有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 1733)

CLOSURE OF REGISTER OF MEMBERS

The board of directors (the “ Board ”) of Winsway Coking Coal Holdings Limited (the “ Company ”) hereby announces that the Register of Members of the Company will be closed from Tuesday, 10 May 2011 to Friday, 13 May 2011 , both days inclusive, during which period no transfer of shares will be registered.

In order to determine the identity of members who are entitled to attend and vote at the Annual General Meeting to be held on 13 May 2011, all share transfer documents accompanied by the relevant share certifi cates must be lodged with the Company’s Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, Room 1712–16, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (香港灣仔皇后大道東183號合和中心17樓 1712–16室) not later than 4:30 p.m. on Monday, 9 May 2011 .

This announcement is also available for viewing on the designated website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and on the website of the Company at www.winsway.com.

By Order of the Board Winsway Coking Coal Holdings Limited Cao Xinyi Company Secretary

Hong Kong, 8 March 2011

As at the date of this announcement, the executive Directors of the Company are Mr. Wang Xingchun, Ms. Zhu Hongchan, Mr. Yasuhisa Yamamoto, Mr. Apolonius Struijk and Mr. Cui Yong, the non-executive Directors of the Company are Mr.Cui Guiyong, Mr. Liu Qingchun and Mr. Lu Chuan and the independent non-executive Directors are Mr. James Downing, Mr. Ng Yuk Keung, Mr. Wang Wenfu and Mr. George Jay Hambro.