(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, 21 September 2007
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.