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(Incorporated in Bermuda with limited liability)

(Stock code: 482) CHANGE OF DATE OF BOARD MEETING

Reference is made to the announcement of Sandmartin International Holdings Limited (the "Company") dated 13 September 2013 in respect of notice of board meeting of the Company (the "Board Meeting"). The board of directors of the Company (the "Board") hereby announces that the date of the Board Meeting originally scheduled to be held on Friday, 27 September 2013 will be re-scheduled to Monday, 30 September 2013 as the Company required additional time to finalise the relevant financial statements.

By order of the Board

Sandmartin International Holdings Limited Hung Tsung Chin

Chairman

Hong Kong, 26 September 2013

As at the date of this announcement, the executive directors are Mr. Hung Tsung Chin, Ms. Chen Mei Huei, Mr. Liao Wen I, Mr. Frank Karl-Heinz Fischer, Mr. Mu Yean Tung and Mr. Shou Philip Ming-Yung; the independent non-executive directors are Mr. Hsu Chun Yi, Mr. Lee Chien Kuo and Mr. Han Chien Shan.

* For identification purpose only

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