(Incorporated in Bermuda with limited liability)
(Stock Code: 43)



UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

This announcement is made at the request of

We have noted today’s increase in the share price and trading volume of the shares of C.P. Pokphand
Co. Ltd. (the “Company”) and wish to state that the directors of the Company (the “Directors”) are
not aware of any reasons for such increases.

We also confirm that there are no negotiations or agreements relating to intended acquisitions or
realizations which are discloseable under rule 13.23 of the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited (the “Listing Rules”), neither is the board of Directors
(the “Board”) aware of any matter discloseable under the general obligation imposed by rule 13.09 of
the Listing Rules, which is or may be of a price-sensitive nature.

Made by the order of the Board, the Directors of which individually and jointly accept responsibility
for the accuracy of this announcement.

By Order of the Board
Chan Pui Shan, Bessie
Company Secretary

Hong Kong, 16 January, 2008

As at the date of this announcement, the Board comprises twelve executive directors, namely Mr
Sumet Jiaravanon, Mr Dhanin Chearavanont, Mr Thanakorn Seriburi, Mr Meth Jiaravanont, Mr
Anan Athigapanich, Mr Damrongdej Chalongphuntarat, Mr Robert Ping-Hsien Ho, Mr Bai
Shanlin, Mr Soopakij Chearavanont, Mr Nopadol Chiaravanont, Mr Benjamin Jiaravanon and Mr
Narong Chearavanont, and three independent non-executive directors, namely Mr Kowit Wattana,
Mr Sombat Deo-isres and Mr Ma Chiu Cheung, Andrew.