Harbour Centre Development Limited — Notice of Dividend Amount 2012

Sep 11, 2012

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.

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FAR EAST CONSORTIUM INTERNATIONAL LIMITED

(Incorporated in the Cayman Islands with limited liability) Website: http://www.fecil.com.hk

(Stock Code: 35)

FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012

On 20 June 2012, the Board resolved to recommend a Final Dividend for the year ended 31 March 2012 of HK5 cents per Share in the form of scrip dividend with the option to receive cash in lieu of all or part of the scrip dividend entitlements. The Final Dividend was approved by the Shareholders at the AGM held on 31 August 2012 and the scrip price has been fixed at HK$1.43 per Share, being the Average Closing Price up to and including 11 September 2012.

FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012

Reference is made to the final results announcement of Far East Consortium International Limited (the “Company”) for the year ended 31 March 2012 dated 20 June 2012. The board of directors (the “Board”) of the Company has recommended a final dividend of HK5 cents per ordinary share of HK$0.10 each (the “Share”) for the year ended 31 March 2012 (the “Final Dividend”) to shareholders of the Company (the “Shareholders”) whose names appear on the register of members of the Company on 11 September 2012 (the “Record Date”) in the form of new fully paid Shares (the “Scrip Shares”) with the Shareholders being given the option to receive cash in lieu of all or part of their scrip dividend entitlements (the “Scrip Dividend Scheme”). At the annual general meeting of the Company (the “AGM”) held on 31 August 2012, the Final Dividend was approved by the Shareholders.

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The number of the Scrip Shares to be allotted to the Shareholders pursuant to the Scrip Dividend Scheme was calculated by reference to the market value of HK$1.43 per Share which was the average of the closing prices per Share (the “Average Closing Price”) as quoted on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) for the five consecutive trading days up to and including 11 September 2012. Accordingly, the number of the Scrip Shares which the Shareholders are entitled to receive in respect of the existing Shares registered under their names as at the Record Date will be calculated as follows:

Number of the Number of existing Shares HK$0.05 (Final Dividend per Share) Scrip Shares that held on the Record Date or = x Shareholders number of Shares elected for HK$1.43 (Average Closing Price) are entitled to receive the Scrip Shares (as applicable)

The number of the Scrip Shares to be issued to each Shareholder will be rounded down to the nearest whole number. Fractional entitlements will be disregarded and the benefit thereof will accrue to the Company. The Scrip Shares to be issued pursuant to the Scrip Dividend Scheme will rank pari passu in all respects with the existing Shares except that they will not be entitled to the Final Dividend.

The Shareholders who wish to receive the Final Dividend in cash, or partly in cash and partly in Scrip Shares are reminded that a form of election (the “Form of Election”) (if applicable) as attached to a circular to be issued by the Company describing the details of the Scrip Dividend Scheme (the “Circular”), must be completed and returned to the Hong Kong share registrar of the Company, Tricor Standard Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, not later than 4:00 p.m. on Wednesday, 10 October 2012.

Failure to complete and return the Form of Election in accordance with the instructions printed thereon will result in the relevant Shareholder’s Final Dividend being paid wholly in the form of the Scrip Shares.

If there is a tropical cyclone warning signal number 8 or above, or a “black” rainstorm warning (either one of the warnings is referred to as the “Warning”), the above deadline for submission of the Forms of Election will be changed as follows:–

• (a) If the Warning is in force in Hong Kong at any local time before 12:00 noon and no longer in force after 12:00 noon on Wednesday, 10 October 2012: the deadline for submission of the Forms of Election will be 5:00 p.m. on Wednesday, 10 October 2012.

• (b) If the Warning is in force in Hong Kong at any local time between 12:00 noon and 4:00 p.m. on Wednesday, 10 October 2012: the deadline for submission of the Forms of Election will be rescheduled to 4:00 p.m. on the next business day which does not have any Warning in force at any time between 9:00 a.m. and 4:00 p.m.

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The issue of the Scrip Shares pursuant to the Scrip Dividend Scheme is conditional upon the Listing Committee of the Stock Exchange granting the listing of, and permission to deal in the Scrip Shares to be allotted and issued pursuant to the Scrip Dividend Scheme. The Company will make the said listing application to the Stock Exchange.

It is expected that the relevant dividend warrants and share certificates will be sent by ordinary post to the Shareholders at their risks on 25 October 2012.

The Circular together with the Form of Election (if applicable) will be despatched to the Shareholders on or about 20 September 2012.

By order of the Board of Far East Consortium International Limited Boswell Wai Hung CHEUNG Chief Financial Officer and Company Secretary

Hong Kong, 11 September 2012

As at the date of this announcement, the Board comprises five executive directors namely, Tan Sri Dato’ David CHIU, Mr. Dennis CHIU, Mr. Craig Grenfell WILLIAMS, Mr. Cheong Thard HOONG and Mr. Chi Hing CHAN; one non-executive director, namely Mr. Daniel Tat Jung CHIU; and three independent non-executive directors, namely Mr. Kwok Wai CHAN, Mr. Peter Man Kong WONG and Mr. Kwong Siu LAM.

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