Wisdomcome Group Holdings Ltd. — AGM Information 2012

Jul 3, 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 the 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.

UNLIMITED CREATIVITY HOLDINGS LIMITED 無限創意控股有限公司

(Continued into Bermuda with limited liability)

(Stock Code: 8079)

POSTPONEMENT OF ANNUAL GENERAL MEETING

Reference is made to the circular (the “ AGM Circular ”) and notice of annual general meeting (the “ AGM Notice ”) both dated 29 June 2012 of Unlimited Creativity Holdings Limited (the “Company”) in relation to, among other things, the proposed date of the forthcoming annual general meeting (the “AGM”). Unless otherwise defined herein, terms used in this announcement shall have the same meaning as defined in the AGM Circular.

The Board announces that the AGM currently scheduled for 4:00 p.m. on Monday, 23 July 2012 as set out in the AGM Notice will be postponed to 4:00 p.m. on Thursday, 2 August 2012. Save for the change of the date of AGM, all information and contents set out in the AGM Notice remain unchanged.

The revised notice of the AGM, together with the revised proxy form, will be despatched to the Shareholders in due course. The proxy forms previously deposited with the branch share registrar of the Company in Hong Kong, Tricor Standard Limited, will still be valid for the purpose of the postponement of AGM. The Shareholders wishing to deposit the revised proxy form (which supersede any previous proxy form deposited with the branch share registrar) may do so in accordance with the instructions printed thereon.

By Order of the Board Unlimited Creativity Holdings Limited Shiu Yeuk Yuen Chairman

Hong Kong, 3 July 2012

As at the date of this announcement, the Board comprises Mr. Shiu Yeuk Yuen and Mr. Leung Ge On Andy as executive Directors; Mr. Siu Yim Kwan, Sidney, Mr. Tsui Pui Hung and Mr. Kam Tik Lun as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the Company’s website at www.ulcreativity.com and at the “Latest Company Announcements” page of the GEM website for at least 7 days from the date of its posting.