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 its 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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 1131)POLL RESULTS OF ANNUAL GENERAL MEETING

Reference is made to the notice of annual general meeting (the “Notice”) and circular (the “Circular”) of Agritrade Resources Limited (the “Company”) dated 28 July 2011. Terms used herein shall have the same meaning as defined in the Circular unless otherwise stated. The Company is pleased to announce that all resolutions proposed at the AGM of the Company held on 30 August 2011 was duly passed by the Shareholders of the Company as ordinary resolution by way of poll. The poll results are as follows:

Ordinary Resolutions

Number of votes (%)

Ordinary Resolutions

For

Against

1.

To receive and adopt the audited financial

statements and the reports of the directors and auditors for the year ended 31 March 2011.

187,317,800 (100.00%)

0 (0.00%)

2.

(a) To re-elect Mr. Rashid Bin Maidin as an

executive Director.

187,317,800

(100.00%)

0

(0.00%)

2.

(b) To re-elect Mr. Ng Xinwei as an executive

Director.

187,197,800

(99.94%)

120,000

(0.06%)

2.

(c) To re-elect Mr. Shiu Shu Ming as an

executive Director.

187,197,800

(99.94%)

120,000

(0.06%)

2.

(d) To re-elect Mr. Siu Kin Wai as an

independent non-executive Director.

187,317,800

(100.00%)

0

(0.00%)

2.

(e) To re-elect Mr. Li Man Ching as an executive

Director.

187,317,800

(100.00%)

0

(0.00%)

2.

(f) To re-elect Ms. Li Mei Lin as an executive

Director.

187,317,800

(100.00%)

0

(0.00%)

2.

(g) To authorise the Board to fix the Directors’

remuneration.

187,317,800

(100.00%)

0

(0.00%)

3.

To re-appoint BDO Limited, Certified Public

Accountants as auditors and authorise the Board to fix their remuneration.

187,197,800 (99.94%)

120,000 (0.06%)

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4.

(A) To grant a general mandate to the Directors

to allot, issue and deal with additional shares.

187,197,800

(99.94%)

120,000

(0.06%)

4.

(B) To grant a general mandate to the Directors

to repurchase shares.

187,317,800

(100.00%)

0

(0.00%)

4.

(C) To extend the general mandate granted under

resolution 4A by including nominal amount of the shares repurchased by the Company pursuant to resolution 4B.

187,197,800 (99.94%)

120,000 (0.06%)

Please refer to the Circular and Notice for details of the above resolutions. Tricor Secretaries Limited, the Company’s Hong Kong branch share registrar, was appointed as the scrutineer of vote-taking at the AGM.

As at the date of the AGM, the total number of issued Shares of the Company was

583,705,600, which was the total number of Shares entitling the Shareholders to attend and vote for or against the Resolution at the AGM. No Shareholder was required to abstain from voting on the Resolution and no Shareholder was entitled to attend and vote only against the Resolution at the AGM.

RETIREMENT OF DIRECTOR

Reference is made to the Circular which explain that Ms. Elly Ong shall retire as Director at the AGM and would not offer herself for re-election at the AGM. The Board announces that Ms. Elly Ong have ceased to be Director with effect from 30 August

2011 upon conclusion of the AGM. Ms. Elly Ong confirmed that she has no disagreement with the Board and that there are no matters that need to be brought to the attention of the Stock Exchange and the Shareholders in relation to her retirement. The Board is also not aware of any such matters in relation to the retirement of Ms. Elly Ong that need to be brought to the attention of the Stock Exchange and the Shareholders.

The Board would like to express its sincere gratitude to Ms. Elly Ong for her valuable contribution to the Company during her tenure of office.

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

Hong Kong, 30 August 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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