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DATE OF BOARD MEETING

The board of directors (the "Board") of SJM Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 14 August 2013 for the purpose of, among other matters, approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2013 and considering the declaration of an interim dividend, if any.

By order of the Board SJM Holdings Limited Kwok Shuk Chong Company Secretary

Hong Kong, 2 August 2013

As at the date of this announcement, the executive directors of the Company are Dr. Ho Hung Sun, Stanley, Dr. So Shu Fai, Mr. Ng Chi Sing, Mr. Rui José da Cunha, Ms. Leong On Kei, Angela, Mr. Shum Hong Kuen, David and Mr. Fok Tsun Ting, Timothy, the non-executive director of the Company is Dr. Cheng Kar Shun and the independent non-executive directors of the Company are Mr. Chau Tak Hay, Dr. Lan Hong Tsung, David, Mr. Shek Lai Him, Abraham and Mr. Tse Hau Yin.

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