Walnut Capital Limited — Board/Management Information 2009

Aug 3, 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.

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Mastermind Capital Limited (incorporated in the Cayman Islands with limited liability) (Stock code: 905)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “Board”) of Mastermind Capital Limited (the “Company”) announces that the principal place of business of the Company in Hong Kong has been changed to Room 1401-3, 14[th] Floor, Tower 2, Admiralty Centre, 18 Harcourt Road, Hong Kong with effect from 1[st] August, 2009.

By order of the Board Mastermind Capital Limited Ha Wing Ho, Peter Executive Director

Hong Kong, 3[rd] August, 2009

As at the date of this announcement, the board of directors comprises Mr. Mung Kin Keung, Mr. Ha Wing Ho, Peter, Mr. Leong Chi Wai and Mr. Leung King Yue, Alex as executive directors; Mr. Chee Man Sang, Eric, Mr. Lo Tak Kin and Ms. Yu Tin Yan, Winnie as independent non-executive directors.