Sunshine Holdings Limited

SINGAPORE:
Address:
6 Battery Road, Level 31
Raffles Place, Singapore 049909
Tel: +65 - 6320 8485
Fax: +65 - 6320 8484

PEOPLE'S REPUBLIC OF CHINA:

Address:
59 Huayuan Avenue	市花园路59号
Youzheng Building 21^st Floor	邮政大厦21楼
Zhengzhou 450003	郑州 450003
People's Republic of China	中华人民共和国
Tel: +86 - 371 - 6933 3616
Fax: +86 - 371 - 6933 3613

FACSIMILE NUMBERS AND EMAIL ADDRESS FOR SUBSTANTIAL SHAREHOLDERS TO SEND THEIR NOTIFICATIONS

All substantial shareholders should give immediate notification of change in their interests in writing by fax (+65 - 6320 8484) or email (yeotzekhern@gmail.com) to the Company Secretary, Yeo Tze Khern, who is also the Chief Financial Officer of Sunshine Holdings Limited.