Form of Share Buyback Report to Purchase Report

We hereby report the following purchases by our company of the above securities.

Trading Day/Date
Number of
Securities
Purchased
Method of
Purchase
Price per
Share or
Highest Price
Paid $
Lowest
Price
Paid $
Total
Paid $
23 January 2008 366,000 On the
Exchange
2.40 2.37 870,500

Total 366,000 870,500

Either on the Exchange, on another stock exchange (stating the name of the exchange), by private
arrangement or by general offer.

B. Additional Information for company’s whose primary listing is on the Exchange

1.

Number of such securities purchased on the Exchange
in the year to date (since ordinary resolution)
(a) 702,000

2. % of issued share capital at time ordinary resolution
passed acquired on the Exchange since date of
resolution
( (a) x 100 )
issued share capital 0.039%

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We hereby confirm that the purchases set out in A above which were made on the Exchange were made in
accordance with the listing rules of the Exchange entitled “Rules Governing the Listing of Securities” and that
there have been no material changes to the particulars contained in the Explanatory Statement dated
28 September 2007 which has been filed with the Exchange. We also confirm that any purchases set out in A
above which were made on another stock exchange were made in accordance with the domestic rules
applying to purchases made on that other exchange.

Yours faithfully,
Tso Mun Wai
Company Secretary
for and on behalf of
Dah Chong Hong Holdings Limited
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