TOM Group Limited — Capital/Financing Update 2009

Feb 11, 2009

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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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(Stock Code: 2383)

ANNOUNCEMENT

This announcement is made pursuant to Rule 13.09(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”).

The board of directors (“Board”) of TOM Group Limited (“Company”) is pleased to announce that on 11 February 2009, the Company has entered into an exclusive cooperation agreement with China Post Group, an independent third party, pursuant to which, the Group and China Post Group will form a strategic partnership for the development of e-commerce business in the Mainland China (“Transaction”).

The Transaction does not constitute any notifiable transaction of the Company under Chapter 14 of the Listing Rules. However, the Board considers that the Transaction is or may be of a price-sensitive nature in accordance with the Listing Rules.

Shareholders of the Company and the public investors are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board TOM GROUP LIMITED Angela Mak Executive Director

Hong Kong, 11 February 2009

As at the date hereof, the directors of the Company are:

Executive Directors: Non-executive Directors: Independent non-executive Directors: Mr. Yeung Kwok Mung Mr. Frank Sixt (Chairman) Mr. Henry Cheong Ms. Angela Mak Ms. Debbie Chang Ms. Anna Wu

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Mrs. Susan Chow Mr. James Sha Mr. Edmond Ip Mrs. Angelina Lee Alternate Director: Mr. Francis Meehan (Alternate to each of Mr. Frank Sixt, Ms. Debbie Chang, Mrs. Susan Chow and Mr. Edmond Ip)

* for identification purpose

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