Bio Cassava Technology Holdings Limited

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8129)
ANNOUNCEMENT

This announcement is made at the request of We have noted today’s decrease in the price of the shares of Bio Cassava
Technology Holdings Limited (the “Company”) and wish to state that we are not aware of any
reasons for such decrease.
We also confirm that there are no negotiations or agreements relating to intended acquisitions or
realizations which are discloseable under Chapters 19 to 20 of the Rules Governing the Listing
of Securities on the Growth Enterprise Market of the Stock Exchange (the “GEM Listing Rules”),
neither is the board of directors (the “Board”) of the Company aware of any matter discloseable
under the general obligation imposed by rule 17.10 of the GEM Listing Rules, which is or may
be of a price-sensitive nature.
Made by the order of the Board, the directors of the Company of which collectively and
individually accept responsibility for the accuracy of this announcement.
By order of the board of
Bio Cassava Technology Holdings Limited
LEUNG LAP YAN

Chairman
Hong Kong, 17 August, 2007
As at the date of this announcement, the Company has four executive Directors, namely Mr. Kwan Kin Chung, Mr. Tam
Kam Biu William, Mr. Wan Xiaolin and Mr. Chen Man Lung, two non-executive Directors, namely Mr. Leung Lap Yan
and Mr. Leung Lap Fu Warren, and three independent non-executive Directors, namely Mr. Ip Chi Wai, Mr. Tse Wang
Cheung Angus and Mr. Shiu Kwok Keung.
.
This announcement, for which the directors of Bio Cassava Technology Holdings Limited (the “Company”) collectively
and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the
Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of
giving information with regard to the Company. The Directors of the Company, having made all reasonable enquiries,
confirm that, to the best of their knowledge and belief: - (1) the information contained in this announcement is accurate
and complete in all material respects and not misleading; (2) there are no other matters the omission of which would
make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been
arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the GEM website at http://www.hkgem.com on the “latest company announcement”
page for at least 7 days from the day of its posting.