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TYSAN HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 687) TRADING HALT

At the request of Tysan Holdings Limited (the "Company"), trading of the shares in the Company was halted from 11:18 a.m. on Friday, 4 January 2013 pending the release of an announcement in relation to inside information of the Company.

Hong Kong, 4 January 2013

By order of the Board Tysan Holdings Limited Wong Suk Han, Kitty

Company Secretary

As at the date of this announcement, the executive Directors of the Company are Mr. Francis Cheung; Mr. Fung Chiu Chak, Victor; Mr. David Chien; Miss Jennifer Kwok; Mr. Chiu Chin Hung; Mr. Wong Kay; Mr. Lau Kin Fai and Mr. Cheung Harvey Jackel; and the independent non-executive Directors of the Company are Mr. Fan Chor Ho, Paul; Mr. Tse Man Bun and Mr. Lung Chee Ming, George.
Company website: www.tysan.com

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