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in reliance upon the whole or any part of the contents of this announcement.

DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011

Reference is made to the announcement of Chaoda Modern Agriculture (Holdings) Limited (the "Company") dated 30 September 2011 regarding to the delay in publication of audited annual results of the Company and its subsidiaries (collectively the "Group") for the financial year ended 30 June 2011 (the "Annual Results").
Pursuant to Rule 13.49(6) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company is required to publish its Interim Results on a date not later than two months after the end of its first six months of the financial year ends, that is, on or before 29 February 2012.
As of the date of this announcement, the Annual Results is pending for the publication. Therefore, the interim results announcement of the Group for the six months ended 31
December 2011 (the "Interim Results") is delayed. The Company will endeavor to publish the Interim Results as soon as practicable.