Director Resignation

22 January 2013

VinaLand Limited

Director ResignationThe Board of VinaLand Limited (the "Company") today announced that, in a letter dated 18 January 2013, Mr. Horst F. Geicke resigned as a member of the Board with immediate effect. Mr. Geicke wishes to retire from the Board to pursue his other business interests in Vietnam and the region. The Board would like to thank Mr. Geicke, who was a founding member of the Board, for his past service and to recognise his contribution to the development of the Company.

Enquiries:

David DropseyVinaCapital Investment Management LimitedInvestor Relations/Communications+84 8 821 9930david.dropsey@vinacapital.com

Philip Secrett

Grant Thornton Corporate Finance, Nominated Adviser

+44 (0)20 7583 5100

philip.j.secrett@uk.gt.com

 Hiroshi FunakiEdmond de Rothschild Securities, Broker+44 20 7845 5960funds@lcfr.co.uk

David Benda / Hugh JonathanNumis Securities Limited, Broker+44 (0)20 7260 1000Mark WaltersFTI Consulting, Public Relations (Hong Kong)+852 3716 9802mark.walters@fticonsulting.com

Andrew WaltonFTI Consulting, Public Relations (London)+44 (0)20 7269 7204andrew.walton@fticonsulting.com