EARNEST INVESTMENTS HOLDINGS LIMITED

(Continued into Bermuda with limited liability)
(Stock Code: 0339)


Announcement

This statement is made at the request of

We have noted the recent increase in price of the shares and increase in trading volume of the
shares of the Company and wish to state that it is not aware of any reasons for such change.

We also confirm that there are no negotiations or agreements relating to intended acquisitions
or realisations which are discloseable under rule 13.23, neither is the Board aware of any
matters discloseable under the general obligation imposed by rule 13.09, which is or may be
of a price-sensitive nature.

Made by the order of the Board of Earnest Investments Holdings Limited, the director of
which individually and jointly accept responsibility for the accuracy of this statement.

As at the date of this announcement, the board of directors of the Company consists of three
executive directors, Mr. Chan Chak, Paul, Mr. Wang Daming and Mr. Ngai Wah Sang and
three independent non-executive directors, Mr. Benny Lui, Mr. Oliver Yeung Kam Lai and
Mr. Chan Francis Ping Kuen.

By order of the Board
EARNEST INVESTMENTS HOLDINGS LIMITED

Chan Chak Paul
Chairman


Hong Kong, 24 August 2007



We hereby confirm that the statements contained in the above teletext announcement of
Earnest Investments Holdings Limited are true, accurate and complete