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(Incorporated in Bermuda with limited liability)

(Stock Code: 1131)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Agritrade Resources Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 29 November 2011, for the purpose of, among other things, approve the release of interim results of the Company and its subsidiaries for the six months ended 30 September 2011 and considering the declaration of an interim dividend, if any.

By order of the Board Agritrade Resources Limited Chan Chi Fai, David Company Secretary

Hong Kong, 14 November 2011

As at the date of this announcement, the Board comprises Mr. Rashid Bin Maidin, Mr. Ng Xinwei, Ms. Lim Beng Kim, Lulu, Mr. Shiu Shu Ming, Mr. Li Man Ching and Ms. Li Mei Lin as executive Directors, Mrs. Chen Chou Mei Mei as non-executive Director and Mr. Chong Lee Chang, Mr. Chan Cheong Yee and Mr. Siu Kin Wai as independent non-executive Directors.

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