Kong Limited takes no responsibility for the contents of this announcement,
makes no representation as to its accuracy or completeness and expressly disclaims any liability
whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents
of this announcement.

CAF DE CORAL HOLDINGS LIMITED

大 家 樂 集 團 有 限 公 司
(Incorporated in Bermuda with Limited Liability)
(Stock Code: 341)

NOTIFICATION OF BOARD MEETING

The Board of Directors (the “Board”) of Caf de Coral Holdings Limited (the “Company”)
hereby announces that a meeting of the Board will be held at the Board Room, 10/F., Caf
de Coral Centre, 5 Wo Shui Street, Fo Tan, Shatin, New Territories, Hong Kong on
Tuesday, 11
th
December, 2007 at 10:00 a.m. for the purpose of, among other matters,
approving its interim results for the six months ended 30
th
September, 2007 and
considering the declaration of interim dividend, if any.

By Order of the Board
TO HON FAI, ALFRED

Company Secretary
Hong Kong, 29
th
November, 2007

As at the date of this announcement, the Board of the Company comprises Mr. Chan Yue Kwong,
Michael, Mr. Lo Hoi Kwong, Sunny, Ms. Lo Pik Ling, Anita and Mr. Lo Tak Shing, Peter as executive
directors; Mr. Lo Tang Seong, Victor, Mr. Lo Hoi Chun and Mr. Hui Tung Wah, Samuel as
non-executive directors; Mr. Choi Ngai Min, Michael, Mr. Li Kwok Sing, Aubrey and Mr. Kwok Lam
Kwong, Larry as independent non-executive directors.