Software Circle Regulatory News (SFT)

13 May 2008 06:00



Sinosoft Technology plc (the "Company")

Dividend Declaration

The directors of the Company are pleased to announce that, subject to approval at the forthcoming AGM, they have declared a dividend of 0.31p per ordinary share. The dividend will be paid to shareholders on the register on 23 May 2008. The Company's shares will trade "Ex-dividend" on 21 May 2008 and the payment date is 23 June 2008.

Shareholders are invited to attend the Company's AGM which will take place at 10.00am on 9 June 2008 at the offices of the Tavistock Communications, 131 Finsbury Pavement, London, EC2A 1NT.

Enquiries:

Sinosoft Technology plc

Alfred Ho, Finance Director

Tel:- +(86) 25 8481 6867