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1st Proof • 12/10/2007 • Sandmartin • 071001543ann(Client)
Sandmartin International Holdings Limited

(Incorporated in Bermuda with limited liability)
(Stock Code: 482)
NOTICE OF BOARD MEETING

The board (“Board”) of directors (“Directors”) of Sandmartin International Holdings Limited
(“Company”) hereby announces that a meeting of the Board will be held at 1901, China
Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong on Friday,
26 October 2007, at which announcement of the annual results for the year ended 30 June
2007 is to be approved for publication and at which recommendation of dividend, if any, is
expected to be decided.
As at the date of this announcement, Mr. Hung Tsung Chin, Ms. Chen Mei Huei, Mr. Wang
Yao Chu, Mr. Liao Wen I and Mr. Yip Ho Chi are the executive directors and Mr. Hsu Chun Yi,
Mr. Chen Chung Ho and Mr. Tsan Wen Nan are the independent non-executive directors of
the Company.
By order of the Board of
Hung Tsung Chin
Chairman
Hong Kong, 12 October, 2007