On 10 May 2013, the Board of Linmark Group Ltd. has proposed to make the Distribution of 14.64 HK cents (equivalent to approximately 1.88 US cents) per Share to the Shareholders. The payment of the Distribution is conditional upon (a) the approval by the Shareholders by way of an ordinary resolution at the special general meeting; and (b) the Share Premium Reduction becoming unconditional and effective in accordance with its terms. The company expects that, subject to satisfaction of the conditions, the distribution will be paid to the shareholders on or about June 28, 2013.

Linmark Group Ltd., Board Meeting, May 10, 2013., at 16:00 China Standard Time. Agenda: TO consider payment of a special dividend.

Linmark Group Ltd. reported unaudited consolidated earnings results for the six months ended October 31, 2012. For the six months, the company reported revenue of USD 54,418,000 compared to USD 57,128,000 a year ago. Profit before tax was USD 2,817,000 compared to USD 1,938,000 a year ago. Profit for the period attributable to owners of the company was USD 3,348,000 or 0.5 cents per basic and diluted share compared to USD 1,849,000 or 0.3 cents per basic and diluted share a year ago. Net cash flows from operating activities were USD 3,856,000 compared to USD 2,779,000 last year. Excluding the Indian tax refunds, the group's profit would be approximately USD 2.5 million, representing an increase of approximately 38.9% as compared to the same period last year. The Directors have declared the payment of an interim dividend of 1.6 Hong Kong cents per ordinary share in respect of the six months ended October 31, 2012 and such interim dividend will be paid in cash on or about January 15, 2013 to share holders whose names appear on the register of members of the company on January 9, 2013. The group expects that the strategies and plans will bring positive results for the rest of the financial year despite the challenges ahead.