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



NOTIFICATION OF BOARD MEETING

The board of directors (the “Board”) of C.P. Pokphand Co. Ltd. (the “Company”) hereby
announces that a meeting of the Board will be held on Tuesday, 25th September, 2007 at
10:00 a.m. for the purpose of, inter alia, approving the release of the interim results of the
Company and its subsidiaries for the six months ended 30th June, 2007 and to consider the
payment of an interim dividend, if any.

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

Hong Kong, 13th 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.









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