Trigiant Group Limited — Declaration of Voting Results & Voting Rights Announcements 2012

Apr 26, 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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TRIGIANT GROUP LIMITED 俊知集團有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1300)

CLOSURE OF REGISTER OF MEMBERS

The Board of directors (“ Board ”) of Trigiant Group Limited (“ Company ”) announces for the purpose of determining shareholders’ eligibility to attend and vote at the annual general meeting to be held at Falcon Room 1, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong at 10:30 a.m. on Tuesday, 29 May 2012, the register of members of the Company will be closed from Friday, 25 May 2012 to Tuesday, 29 May 2012, both dates inclusive, during which period no transfer of shares of the Company will be effected. As such, all transfers accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited at 26/F Tesbury Centre, 28 Queen’s Road East, Hong Kong by 4:30 p.m. on Thursday, 24 May 2012.

On behalf of the Board Trigiant Group Limited Qian Lirong Chairman

Hong Kong, 26 April 2012

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Qian Lirong and Mr. Jiang Wei; and four independent non-executive directors, namely Professor Jin Xiaofeng, Mr. Poon Yick Pang Philip, Mr. Ng Wai Hung and Ms. Jia Lina.

• For identification purpose only