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BELLE INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1880)

POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 29 MAY 2012

Reference is made to the circular (the "Circular") and the notice (the "Notice") of
the annual general meeting ("AGM") of Belle International Holdings Limited (the
"Company") both dated 23 April 2012. Terms used in this announcement shall have
the same meanings as those defined in the Circular unless defined otherwise herein.

Poll results of the AGM held on 29 May 2012

The board of directors (the "Board") is pleased to announce that at the AGM held
today, the ordinary resolutions as set out in the Notice were duly passed by the
Shareholders by way of poll. The poll results are as follows:-

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