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Xian Haotian Circular

29 Apr 2008 08:39

Cathay International Holdings Ld29 April 2008 CATHAY INTERNATIONAL HOLDINGS LIMITED ('CIH' OR THE 'COMPANY') CIRCULAR IN RELATION TO PROPOSED FURTHER INVESTMENTS IN THE XIAN HAOTIAN GROUP The Company announces that copies of the circular in relation to the proposedfurther investments in the Xian Haotian Group announced yesterday have beensubmitted to the UK Listing Authority, and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Terms used in this announcement shall have the same meaning as those in the Circular. Enquiries Stephen Hunt Deputy Chairman, Cathay International Holdings Tel: +852 2828 9289 Gerry Beaney / Fiona Kindness Grant Thornton UK LLP T: +44 20 7383 5100 This information is provided by RNS The company news service from the London Stock Exchange

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