Agritrade Resources : Notice Of Board Meeting

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation

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)

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 Thursday, 30 June 2016, for the purpose of, among other things, approve the release of annual results of the Company and its subsidiaries for the year ended 31 March 2016 and considering the declaration of a final dividend, if any.

By order of the Board Agritrade Resources Limited Ashok Kumar Sahoo

Executive Director and Chief Financial Officer

Hong Kong, 20 June 2016

As at the date of this announcement, the Board comprises Mr. Ng Say Pek (Chairman), Mr. Ng Xinwei, Ms. Lim Beng Kim, Lulu and Mr. Ashok Kumar Sahoo as executive Directors; Mr. Shiu Shu Ming as non-executive Director and Mr. Chong Lee Chang, Mr. Siu Kin Wai and Mr. Terence Chang Xiang Wen as independent non-executive Directors.