Esprit Holdings Limited — Regulatory Filings 2009

Sep 10, 2009

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.

THE GRANDE HOLDINGS LIMITED 嘉域集團有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 186)

NOTIFICATION OF BOARD MEETING

The Board of Directors (the "Board") of The Grande Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at 12/F The Grande Building, 398 Kwun Tong Road, Kowloon, Hong Kong on Tuesday, 22 September 2009 to approve the interim results of the Company and its subsidiaries for the six months ended 30 June 2009 and its publication and recommendation of the payment of interim dividend, if any, is to be decided.

By Order of the Board The Grande Holdings Limited Christopher T. O. Chiang Company Secretary

Hong Kong, 10 September 2009

As at the date of this announcement, the Board of the Company comprises: Mr. Christopher W. Ho, Mr. Adrian C. C. Ma, Mrs. Christine L. S. Asprey and Mr. Paul K. F. Law as executive directors; Mr. Michael A. B. Binney as non-executive director; and Mr. Herbert H. K. Tsoi, Mr. Henry C. S. Chong and Mr. Martin I. Wright as independent non-executive directors.