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XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 811) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN

The board (the "Board") of the directors (the "Directors") of Xinhua Winshare Publishing and Media Co., Ltd.* (the "Company") announces that Mr. Zhao Miao ("Mr. Zhao"), has resigned as executive Director, vice chairman, chairman of the editorial and publication committee and a member of the strategy and investment planning committee of the Company with effect from 16
January 2013 due to adjustment of his personal career commitments.
Mr. Zhao has confirmed that he has no disagreement with the Board and is not aware of any matters in connection with his resignation that needs to be brought to the attention of the shareholders of the Company.
A further announcement will be made should there be any appointment of any alternate Director by the Company.
The Board would like to take this opportunity to express its appreciation to Mr. Zhao for his contributions to the Company during his term of service.
By order of the Board

XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.* Gong Cimin

Chairman

Sichuan, PRC, 16 January 2013

As at the date of this announcement, the Board comprises (a) Mr. Gong Cimin and Mr. Luo Yong as executive Directors; (b) Mr. Zhang Chengxing, Mr. Luo Jun and Mr. Zhao Junhuai as non-executive Directors; and (c) Mr. Han Xiaoming, Mr. Han Liyan and Mr. Chan Yuk Tong as independent non- executive Directors.

* For identification purposes only

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