BLU SPA HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8176)
NOTICE OF BOARD OF DIRECTORS’ MEETING
The board of directors (the “Board”) of Blu Spa Holdings Limited (the “Company”) announces that a
meeting of the Board will be held at Room 2303, 23rd Floor, World-Wide House, 19 Des Voeux Road
Central, Central, Hong Kong on Friday, 1 February 2008, at 09:30 a.m. for the following purposes:
(1) To consider and approve the unaudited interim results of the Company and its subsidiaries for the
six months ended 31 December 2007;
(2) To approve the draft announcement for the interim results to be published on the GEM website;
(3) To consider the payment of an interim dividend, if any;
(4) To consider the closure of the register of members, if necessary; and
(5) To transact any other business.
By Order of the Board
Blu Spa Holdings Limited
Chan Choi Har, Ivy
Chairman
Hong Kong, 21 January 2008
As at the date hereof, the Board comprises two executive directors, namely, Ms. Chan Choi Har, Ivy
and Mr. Chan Shun Kuen, Eric; and three independent non-executive directors, namely, Mr. Chan Sze
Hon, Mr. Lam Wai Pong and Mr. Yeung Mario Bercasio.
This announcement, for which the directors of 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 (“GEM”) of the Stock Exchange of Hong Kong Limited. 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
aspects 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 on the “Latest Company Announcements” page
for at least 7 days from the date of its posting.