The board of directors of E. Bon Holdings Ltd. announces that Mr. YICK Kai Chung retired as executive director of the company following the conclusion of the annual general meeting of the company held on January 24, 2013. Mr. Yick has confirmed that he has no disagreement with the Board and there are no other matters in respect of his retirement that need to be brought to the attention of the shareholders of the company. After retirement, Mr. Yick remains as a member of the senior management of the company's subsidiaries responsible for overseeing major customers and wholesale business of the Group and product sourcing and technical support.

E. Bon Holdings Ltd. announced that its annual general meeting held on January 24, 2013 approved a final dividend of 2.0 cents per share for the year ended March 31, 2012.

E. Bon Holdings Ltd. announced unaudited consolidated cash flow results for the six months ended September 30, 2012. For the period, the company reported net cash from operating activities of HKD 32,431,000 against HKD 30,515,000 a year ago. During the period, the group incurred capital expenditure of approximately HKD 6,132,000 for property, plant and equipment compared to HKD 4,353,000 a year ago.