ICube Technology Holdings Limited, Special/Extraordinary Shareholders Meeting, Mar 25, 2013., at 09:30 China Standard Time. Location: The Boardroom (Basement II), The Wharney Guang Dong Hotel Hong Kong. Agenda: To grant the listing of, and permission to deal in, ordinary shares of HKD 0.01 each in the capital of the company to be created upon the capital reorganization; to consider the fulfillment of the other conditions entered into between the company and the Bondholders referred to in the Deed of Variations to vary certain terms and conditions of the three-year zero coupon convertible bonds in the aggregate principal amount of HKD 200,000,000 constituted by the deed poll dated 1 December 2010 and issued by the Company on 1 December 2010; and to consider other issues.

ICube Technology Holdings Limited announced unaudited consolidated cash flow for the six months ended September 30, 2012. For the period, the company reported net cash flows used in operating activities of HKD 15,408,000 against HKD 30,333,000 for the comparable period last year.

ICube Technology Holdings Limited reported unaudited consolidated earnings results for the six months ended September 30, 2012. For the period, the company reported loss before tax of HKD 41,996,000, loss for the period of HKD 41,996,000 and loss attributable to the owners of the parent of HKD 37,188,000 or 1.10 cents per basic share on revenue of HKD 9,347,000 against loss before tax of HKD 138,090,000, loss for the period of HKD 138,090,000 and loss attributable to the owners of the parent of HKD 135,600,000 or 4.80 cents per basic share on revenue of HKD 10,018,000 for the same period a year ago.