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(Incorporated in Bermuda with limited liability) (Incorporated in Bermuda with limited liability)
(Stock Code: 163) (Stock Code : 296)
DESPATCH OF CIRCULAR IN DESPATCH OF CIRCULAR
RELATION TO IN RELATION TO

(1) DISCLOSEABLE AND CONNECTED (1) DISCLOSEABLE AND CONNECTED
TRANSACTION INVOLVING TRANSACTION INVOLVING

ACQUISITION OF 10% INTEREST IN ACQUISITION OF 10% INTEREST IN
NOVA STRATEGIC GROUP, NOVA STRATEGIC GROUP,

(2) DISCLOSEABLE TRANSACTION AND
INVOLVING DISPOSAL OF 10% (2) WHITEWASH WAIVER
INTEREST IN NOVA STRATEGIC GROUP,

(3) SUBSCRIPTION OF SHARES,
AND
(4) WHITEWASH WAIVER
The EIHL Circular and the EEH Circular have been despatched on 31 July 2007
Reference is made to the joint announcements of Emperor International Holdings Limited and
Emperor Entertainment Hotel Limited dated 12 June 2007 and 3 July 2007 (“Announcements”).
Terms used in this announcement shall have the same meaning as those defined in the
Announcements unless the context requires otherwise.
DESPATCH OF CIRCULAR

The directors of Emperor International are pleased to announce that the circular (“EIHL
Circular”) of Emperor International containing details regarding, inter alia, (i) the Subscription
Agreement, the First Sale and Purchase Agreement, the Second Sale and Purchase Agreement
and the EIHL Whitewash Waiver; (ii) the letter of advice from VXL Financial Services Limited,
the independent financial adviser to the EIHL Independent Board Committee and the EIHL
Independent Shareholders containing its advice in respect of, inter alia, the issue and allotment
of the 79,200,000 Subscription Shares under the Subscription Agreement, the First Sale and
Purchase Agreement and the EIHL Whitewash Waiver; (iii) the recommendation of the EIHL
Independent Board Committee to the EIHL Independent Shareholders and (iv) a notice
convening a special general meeting (“EIHL SGM”), has been depatched on 31 July 2007.
The EIHL SGM will be held at 11:00 a.m. on 16 August 2007, details of which are set out in
the notice of special general meeting in the EIHL Circular.

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The directors of Emperor Hotel are pleased to announce that the circular (“EEH Circular”) of
Emperor Hotel containing details regarding, inter alia, (i) the Second Sale and Purchase
Agreement and the EEH Whitewash Waiver; (ii) the letter of advice from CSC Asia Limited,
the independent financial adviser to the EEH Independent Board Committee and the EEH
Independent Shareholders containing its advice in respect of the Second Sale and Purchase
Agreement and the EEH Whitewash Waiver; (iii) the recommendation of the EEH Independent
Board Committee to the EEH Independent Shareholders and (iv) a notice convening a special
general meeting (“EEH SGM”), has been depatched on 31 July 2007. The EEH SGM will be
held at 11:30 a.m. on 16 August 2007, details of which are set out in the notice of special
general meeting in the EEH Circular.
By Order of the Board By Order of the Board
Emperor International Holdings Limited Emperor Entertainment Hotel Limited
Luk Siu Man, Semon Luk Siu Man, Semon
Chairperson Chairperson
Hong Kong, 31 July 2007
As at the date hereof, the board of directors of Emperor International comprises Ms. Luk Siu
Man, Semon (Chairperson and Non-executive Director); Mr. Wong Chi Fai and Ms. Fan Man
Seung, Vanessa (Managing Directors); Mr. Cheung Ping Keung and Ms. Mok Fung Lin, Ivy
(Executive Directors);Mr. Wan Chi Keung, Aaron, Mr. Chan Man Hon, Eric and Mr. Liu Hing
Hung (Independent Non-executive Directors).
As at the date hereof, the board of directors of Emperor Hotel comprises Ms. Luk Siu Man,
Semon (Chairperson and Non-executive Director); Mr. Wong Chi Fai, Ms. Fan Man Seung,
Vanessa and Ms. Mok Fung Lin, Ivy (Executive Directors); Ms. Chan Sim Ling, Irene, Ms.
Chan Wiling, Yvonne and Ms. Wan Choi Ha (Independent Non-executive Directors).
The directors of Emperor International jointly and severally accept full responsibility for the
accuracy of information (other than those relating to Emperor Hotel) contained in this
announcement and confirm, having made all reasonable inquiries, that to the best of their
knowledge, opinions expressed in this announcement have been arrived at after due and
careful consideration and there are no other facts not contained in this announcement, the
omission of which would make any statement in this announcement misleading.
The directors of Emperor Hotel jointly and severally accept full responsibility for the accuracy
of information (other than those relating to Emperor International) contained in this
announcement and confirm, having made all reasonable inquiries, that to the best of their
knowledge, opinions expressed in this announcement have been arrived at after due and
careful consideration and there are no other facts not contained in this announcement, the
omission of which would make any statement in this announcement misleading.