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PHOENIX SATELLITE TELEVISION HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8002)
NOTICE OF BOARD MEETING

The board of directors (the “Board”) of Phoenix Satellite Television Holdings Limited (the
“Company”) hereby announces that a meeting of the Board will be held at 9/F., One
Harbourfront, 18 Tak Fung Street, Hunghom, Kowloon, Hong Kong on 8 November 2007 at
3:00 p.m. for the following purposes:
1. To consider and approve the unaudited third quarterly results of the Company and its
subsidiaries for the nine months ended 30 September 2007 and approve the draft
announcement of the third quarterly results to be published on the GEM website and the
website of the Company;
2. To consider the payment of an interim dividend, if any;
3. To consider the closure of the Register of Members, if necessary; and
4. To transact any other business.
By Order of the Board
YEUNG Ka Keung
Company Secretary
Hong Kong, 24 October 2007

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This announcement, for which the directors of the Company collectively and individually
accept full responsibility, includes particulars given in compliance with the Rules Governing
the Listing of Securities on the Growth Enterprise Market of The directors
of the Company, having made all reasonable enquiries, confirm that, to the best of their
knowledge and belief: – (1) the information contained in this announcement is accurate and
complete in all material respects and not misleading; (2) there are no other matters the
omission of which would make any statement in this announcement misleading; and (3) all
opinions expressed in this announcement have been arrived at after due and careful
consideration and are founded on bases and assumptions that are fair and reasonable.
As at the date of this announcement, the executive directors of the Company are Mr. LIU
Changle, Mr. CHUI Keung and Mr. WANG Ji Yan, the non-executive directors of the Company
are Mr. LU Xiangdong, Mr. GAO Nianshu, Mr. Paul Francis AIELLO, Mr. LAU Yu Leung John
and Mr. GONG Jianzhong and the independent non-executive directors of the Company are
Dr. LO Ka Shui, Mr. LEUNG Hok Lim and Mr. Thaddeus Thomas BECZAK.
This announcement will remain on the “Latest Company Announcements” page of the GEM
website at www.hkgem.com for at least 7 days from the date of its posting and on the website
of the Company at www.phoenixtv.com.