ÿþ<html><head><META http-equiv="Content-Type" content="text/html; charset=utf-16"><TITLE>Man Sang Jewellery Co. Ltd.</TITLE><meta http-equiv="Pragma" content="no-cache"><link rel="stylesheet" href="tdc1.css" type="text/css"><script language="JavaScript1.2" src="tdc.js" type="text/javascript"></script></head><BODY topmargin="0" leftmargin="5" class="B2BBodyBg" bgcolor="FFFFFF" background="../gallery/797e8ab3-ff9d-43c6-ac9c-2e92ee8fd465.gif"><table id="contentBody" width="100%" border="0" cellpadding="0" cellspacing="0" style=""><tbody><tr valign="top"><td width="100%"><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table height="100%" cellspacing="4" cellpadding="0" width="100%" border="0"><tbody><tr><td class="table" valign="top"><font face="Times" size="4"><strong>2012</strong></font></td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20120201e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Feb-2012</font></a></td><td class="table" valign="top"><p>Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2012</p></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20120104e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Jan-2012</font></a></td><td class="table" valign="top"><p>Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2011</p><p> </p></td></tr><tr><td class="table" valign="top"><font face="Times" size="4"><strong>2011</strong></font></td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111218e1.pdf" target="_blank"><font face="Times" color="#B2721B">18-Dec-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111218e.pdf" target="_blank"><font face="Times" color="#B2721B">18-Dec-2011</font></a></td><td class="table" valign="top">Announcement</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111209e.pdf" target="_blank"><font face="Times" color="#B2721B">09-Dec-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111207e.pdf" target="_blank"><font face="Times" color="#B2721B">07-Dec-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111206e.pdf" target="_blank"><font face="Times" color="#B2721B">06-Dec-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111205e.pdf" target="_blank"><font face="Times" color="#B2721B">05-Dec-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111202e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Dec-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111129e.pdf" target="_blank"><font face="Times" color="#B2721B">29-Nov-2011</font></a></td><td class="table" valign="top">Unaudited Financial Results for the Six Months ended September 30, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111128e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Nov-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111117e.pdf" target="_blank"><font face="Times" color="#B2721B">17-Nov-2011</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111102e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Nov-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111031e.pdf" target="_blank"><font face="Times" color="#B2721B">31-Oct-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111028e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Oct-2011</font></a></td><td class="table" valign="top">(Revised)Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111007e.pdf" target="_blank"><font face="Times" color="#B2721B">07-Oct-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20111006e.pdf" target="_blank"><font face="Times" color="#B2721B">06-Oct-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110930e.pdf" target="_blank"><font face="Times" color="#B2721B">30-Sep-2011</font></a></td><td class="table" valign="top">Further Announcement</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110920e2.pdf" target="_blank"><font face="Times" color="#B2721B">20-Sep-2011</font></a></td><td class="table" valign="top">Grant of Share Options</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110920e1.pdf" target="_blank"><font face="Times" color="#B2721B">20-Sep-2011</font></a></td><td class="table" valign="top">(1) Discloseable Transaction - Investment in MSF by SBC, a Company held by Mr. Zhang Huaqiao; (2) Strategic Co-Operation Agreement; (3) Appointment of Mr. Zhang Huaqiao as the Executive Director and Chief Executive Officer; (4) Grant of the Consultant Option under the Consultancy Services Agreement; and (5) Resumption of Trading</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110920e.pdf" target="_blank"><font face="Times" color="#B2721B">20-Sep-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110919e.pdf" target="_blank"><font face="Times" color="#B2721B">19-Sep-2011</font></a></td><td class="table" valign="top">Suspension of trading</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110914e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Sep-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110905e.pdf" target="_blank"><font face="Times" color="#B2721B">05-Sep-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110831e.pdf" target="_blank"><font face="Times" color="#B2721B">31-Aug-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110815e.pdf" target="_blank"><font face="Times" color="#B2721B">15-Aug-2011</font></a></td><td class="table" valign="top">Poll Results of the Annual General Meeting held on 15 August 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110801e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Aug-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110719e.pdf" target="_blank"><font face="Times" color="#B2721B">19-Jul-2011</font></a></td><td class="table" valign="top">Next Day Disclosure Return</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110707e2.pdf" target="_blank"><font face="Times" color="#B2721B">07-Jul-2011</font></a></td><td class="table" valign="top">Notice of Annual General Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110707e1.pdf" target="_blank"><font face="Times" color="#B2721B">07-Jul-2011</font></a></td><td class="table" valign="top">Form of Proxy for 2011 Annual General Meeting to be held on Monday, 15 August 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110704e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Jul-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110624e.pdf" target="_blank"><font face="Times" color="#B2721B">24-Jun-2011</font></a></td><td class="table" valign="top">Announcement of the Annual Results For the Financial Year Ended 31 March 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110614e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Jun-2011</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110601e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Jun-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110503e.pdf" target="_blank"><font face="Times" color="#B2721B">03-May-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110404e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Apr-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110401e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Apr-2011</font></a></td><td class="table" valign="top">Re-Designation of Director and Resignation of Chief Executive Officer</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110301e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Mar-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2011</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110223e.pdf" target="_blank"><font face="Times" color="#B2721B">23-Feb-2011</font></a></td><td class="table" valign="top">Continuing Connected Transactions in relation to the Sharing of Office Agreement</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110201e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Feb-2011</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2011</td></tr><tr><td class="table" valign="top"><p><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20110103e.pdf" target="_blank"><font face="Times" color="#B2721B">03-Jan-2011</font></a></p><p><br><strong><font face="Times" size="4">2010</font></strong></p></td><td class="table" valign="top"><p>Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2010</p><p> </p></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20101202e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Dec-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20101102e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Nov-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20101028e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Oct-2010</font></a></td><td class="table" valign="top">Unaudited Financial Results for the Six Months ended September 30, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20101018e.pdf" target="_blank"><font face="Times" color="#B2721B">18-Oct-2010</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20101005e.pdf" target="_blank"><font face="Times" color="#B2721B">05-Oct-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100902e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Sept-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100823e1.pdf" target="_blank"><font face="Times" color="#B2721B">23-Aug-2010</font></a></td><td class="table" valign="top">Poll Results of Annual General Meeting held on 23 August 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100823e2.pdf" target="_blank"><font face="Times" color="#B2721B">23-Aug-2010</font></a></td><td class="table" valign="top">Change of immediate controlling shareholder</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100809e.pdf" target="_blank"><font face="Times" color="#B2721B">09-Aug-2010</font></a></td><td class="table" valign="top">Change of Book Closure Period</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100804e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Aug-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100728e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Jul-2010</font></a></td><td class="table" valign="top">Announcement Pursuant to Rule 13.09 of the Listing Rules</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100721e.pdf" target="_blank"><font face="Times" color="#B2721B">21-Jul-2010</font></a></td><td class="table" valign="top">Form of Proxy for 2010 Annual General Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100721e1.pdf" target="_blank"><font face="Times" color="#B2721B">21-Jul-2010</font></a></td><td class="table" valign="top">Notice of Annual General Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100709e1.pdf" target="_blank"><font face="Times" color="#B2721B">09-Jul-2010</font></a></td><td class="table" valign="top">Proposed Amendments to the Bye-laws</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100709e.pdf" target="_blank"><font face="Times" color="#B2721B">09-Jul-2010</font></a></td><td class="table" valign="top">Final Results For The Financial Year Ended March 31, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100705e.pdf" target="_blank"><font face="Times" color="#B2721B">05-Jul-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100625e.pdf" target="_blank"><font face="Times" color="#B2721B">25-Jun-2010</font></a></td><td class="table" valign="top">Postponement of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100615e.pdf" target="_blank"><font face="Times" color="#B2721B">15-Jun-2010</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100604e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Jun-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100504e.pdf" target="_blank"><font face="Times" color="#B2721B">04-May-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100428e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Apr-2010</font></a></td><td class="table" valign="top">Poll Results of the Special General Meeting held on 28 April 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100412e1.pdf" target="_blank"><font face="Times" color="#B2721B">12-Apr-2010</font></a></td><td class="table" valign="top">Form of Proxy for the Special General Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100412e2.pdf" target="_blank"><font face="Times" color="#B2721B">12-Apr-2010</font></a></td><td class="table" valign="top">Notice of Special General Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100412e3.pdf" target="_blank"><font face="Times" color="#B2721B">12-Apr-2010</font></a></td><td class="table" valign="top">Closure of Register of Members</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100407e.pdf" target="_blank"><font face="Times" color="#B2721B">07-Apr-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100325e.pdf" target="_blank"><font face="Times" color="#B2721B">25-Mar-2010</font></a></td><td class="table" valign="top">Change of Auditors</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/MSIL_a20100302e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Mar-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/msil_20100226e1.pdf" target="_blank"><font face="Times" color="#B2721B">26-Feb-2010</font></a></td><td class="table" valign="top">Unaudited Financial Results for the Third Quarter and Nine Months ended December 31, 2009</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/msil_20100218e1.pdf" target="_blank"><font face="Times" color="#B2721B">18-Feb-2010</font></a></td><td class="table" valign="top">Further Postponement of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/msil_20100209e.pdf" target="_blank"><font face="Times" color="#B2721B">09-Feb-2010</font></a></td><td class="table" valign="top">Postponement of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/msil_a2010202e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Feb-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31,2010</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/msil_a20100129e.pdf" target="_blank"><font face="Times" color="#B2721B">29-Jan-2010</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/msil_a20100113e.pdf" target="_blank"><font face="Times" color="#B2721B">13-Jan-2010</font></a></td><td class="table" valign="top">Clarification Announcement</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/msil_a20100105e.pdf" target="_blank"><font face="Times" color="#B2721B">05-Jan-2010</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2009</td></tr><tr><td class="table" valign="top"> </td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top"><font face="Times" size="4"><strong>2009</strong></font></td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20091216e1.pdf" target="_blank"><font face="Times" color="#B2721B">16-Dec-2009</font></a></td><td class="table" valign="top"><p>Unaudited Financial Results for the Six Months ended September 30, 2009</p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20091204e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Dec-2009</font></a></td><td class="table" valign="top"><p>Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2009</p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20091202e.pdf" target="_blank"><font face="Times" color="#B2721B">03-Dec-2009</font></a></td><td class="table" valign="top">Notice of Board Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20091104e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Nov-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20091020e.pdf" target="_blank"><font face="Times" color="#B2721B">20-Oct-2009</font></a></td><td class="table" valign="top">Poll Results of the Special General Meeting held on 20 October 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20091006e2.pdf" target="_blank"><font face="Times" color="#B2721B">06-Oct-2009</font></a></td><td class="table" valign="top">Redesignation of Executive Director</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20091006e.pdf" target="_blank"><font face="Times" color="#B2721B">06-Oct-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20090929e3.pdf" target="_blank"><font face="Times" color="#B2721B">29-Sep-2009</font></a></td><td class="table" valign="top">Closure of Register of Members</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20090929e2.pdf" target="_blank"><font face="Times" color="#B2721B">29-Sep-2009</font></a></td><td class="table" valign="top">Notice of Special General Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_a20090929e1.pdf" target="_blank"><font face="Times" color="#B2721B">29-Sep-2009</font></a></td><td class="table" valign="top">Form of Proxy for the Special General Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p20090916e.pdf" target="_blank"><font face="Times" color="#B2721B">16-Sep-2009</font></a></td><td class="table" valign="top">Change of Auditors</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p20090904e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Sep-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p20090901e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Sep-2009</font></a></td><td class="table" valign="top">Grant of Share Options</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090831683.pdf" target="_blank"><font face="Times" color="#B2721B">31-Aug-2009</font></a></td><td class="table" valign="top">Re-designation and Appointment of Independent Non-Executive Director/ Appointment of Chief Executive Officer</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p20090828e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Aug-2009</font></a></td><td class="table" valign="top">Grant of Share Options</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p20090814e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Aug-2009</font></a></td><td class="table" valign="top"><p>Unaudited financial results for the three months ended June 30, 2009;</p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p20090803e2.pdf" target="_blank"><font face="Times" color="#B2721B">03-Aug-2009</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p200900803e1.pdf" target="_blank"><font face="Times" color="#B2721B">03-Aug-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_p20090723e.pdf" target="_blank"><font face="Times" color="#B2721B">23-Jul-2009</font></a></td><td class="table" valign="top"><p>Poll Results of the Annual General Meeting held on 23 July 2009</p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090720e1.pdf" target="_blank"><font face="Times" color="#B2721B">20-Jul-2009</font></a></td><td class="table" valign="top">Announcement pursuant to rule 13.10 of the Listing Rules</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090720e2.pdf" target="_blank"><font face="Times" color="#B2721B">20-Jul-2009</font></a></td><td class="table" valign="top">Proposed Transaction with Connected Persons and Resumption of Trading</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090716e.pdf" target="_blank"><font face="Times" color="#B2721B">16-Jul-2009</font></a></td><td class="table" valign="top">Suspension of Trading</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090703e.pdf" target="_blank"><font face="Times" color="#B2721B">03-Jul-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090625e.pdf" target="_blank"><font face="Times" color="#B2721B">25-Jun-2009</font></a></td><td class="table" valign="top"><p>Resignation of Executive Director</p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090624e.pdf" target="_blank"><font face="Times" color="#B2721B">24-Jun-2009</font></a></td><td class="table" valign="top">Closure of Register of Members</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090622-2e.pdf" target="_blank"><font face="Times" color="#B2721B">22-Jun-2009</font></a></td><td class="table" valign="top">Notice of Annual General Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090622-1e.pdf" target="_blank"><font face="Times" color="#B2721B">22-Jun-2009</font></a></td><td class="table" valign="top">Form of Proxy 2009 Annual General Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090611e.pdf" target="_blank"><font face="Times" color="#B2721B">11-Jun-2009</font></a></td><td class="table" valign="top">Final Results For The Financial Year Ended March 31, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090601e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Jun-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090529e.pdf" target="_blank"><font face="Times" color="#B2721B">29-May-2009</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/msil_20090505e.pdf" target="_blank"><font face="Times" color="#B2721B">05-May-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For The Month Ended April 30, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/20090428e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Apr-2009</font></a></td><td class="table" valign="top">Profit Warning</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/20090331e.pdf" target="_blank"><font face="Times" color="#B2721B">03-Apr-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For The Month Ended March 31, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/04092009e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Mar-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities For The Month Ended February 28, 2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/12022009e.pdf" target="_blank"><font face="Times" color="#B2721B">12-Feb-2009</font></a></td><td class="table" valign="top">Unaudited Financial Results For the Third Quarter and Nine Months Ended December 31, 2008</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/04022009e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Feb-2009</font></a></td><td class="table" valign="top">Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/30012009e.pdf" target="_blank"><font face="Times" color="#B2721B">30-Jan-2009</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"> </td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top"><font face="Times" size="4"><strong>2008</strong></font></td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/13112008e.pdf" target="_blank"><font face="Times" color="#B2721B">13-Nov-2008</font></a></td><td class="table" valign="top">Unaudited Financial Results For The Six Months Ended September 30, 2008</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/03112008e.pdf" target="_blank"><font face="Times" color="#B2721B">03-Nov-2008</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14082008e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Aug-2008</font></a></td><td class="table" valign="top">Unaudited Financial Result For The Quarter Ended June 30, 2008</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/08082008e.pdf" target="_blank"><font face="Times" color="#B2721B">08-Aug-2008</font></a></td><td class="table" valign="top">Appointment of Executive Director</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/04082008e.pdf" target="_blank"><font face="Times" color="#B2721B">04-Aug-2008</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/08072008e.pdf" target="_blank"><font face="Times" color="#B2721B">08-Jul-2008</font></a></td><td class="table" valign="top">Closure of Register of Members</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/Proxy2008e.pdf" target="_blank"><font face="Times" color="#B2721B">08-Jul-2008</font></a></td><td class="table" valign="top">Form of Proxy for 2008 Annual General Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/AGM2008e.pdf" target="_blank"><font face="Times" color="#B2721B">08-Jul-2008</font></a></td><td class="table" valign="top">Notice of 2008 Annual General Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/20080702e.pdf" target="_blank"><font face="Times" color="#B2721B">02-Jul-2008</font></a></td><td class="table" valign="top">Continuing Connected Transactions in relation to the Sharing of Office Agreement</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/20080630e.pdf" target="_blank"><font face="Times" color="#B2721B">30-Jun-2008</font></a></td><td class="table" valign="top">Signing of Non-legally Binding Memorandum of Understanding</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/20080627e.pdf" target="_blank"><font face="Times" color="#B2721B">27-Jun-2008</font></a></td><td class="table" valign="top">Financial Results For the Year Ended March 31, 2008</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/200806135e.pdf" target="_blank"><font face="Times" color="#B2721B">13-Jun-2008</font></a></td><td class="table" valign="top">Date of Board Meeting</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/20080515e.pdf" target="_blank"><font face="Times" color="#B2721B">15-May-2008</font></a></td><td class="table" valign="top">Change of Principal Place of Business in Hong Kong</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/E_A080029.pdf" target="_blank"><font face="Times" color="#B2721B">14-Feb-2008</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Nine Months Ended December 31, 2007</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/eHKEx_BM_Notice%20_Eng_080131.pdf" target="_blank"><font face="Times" color="#B2721B">31-Jan-2008</font></a></td><td class="table" valign="top">Notice of Board Meeting <br></td></tr><tr><td class="table" valign="top"> </td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top" width="15%"><font face="Times" size="4"><strong>2007</strong></font></td><td class="table" valign="top" width="85%"><font face="Times" size="2"> </font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/13112007.pdf" target="_blank"><font face="Times" color="#B2721B">13-Nov-2007</font></a></td><td class="table" valign="top">Unaudited Financial Results For The Six Months Ended September 30, 2007</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/31102007.pdf" target="_blank"><font face="Times" color="#B2721B">31-Oct-2007</font></a></td><td class="table" valign="top">Notice of Board Meeting <br></td></tr><tr><td class="table" valign="top"><p align="left"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14082007e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Aug-2007</font></a></p></td><td class="table" valign="top"><p><font face="Times">Unaudited Financial Results For The Quarter Ended June 30, 2007</font></p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/03082007e.pdf" target="_blank"><font face="Times" color="#B2721B">03-Aug-2007</font></a></td><td class="table" valign="top"><font face="Times">Notice of Board Meeting</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/100720071e.pdf" target="_blank"><font face="Times" color="#B2721B">10-Jul-2007</font></a></td><td class="table" valign="top"><font face="Times">Placing and Subscription and Resumption of Trading</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/10072007e.pdf" target="_blank"><font face="Times" color="#B2721B">10-Jul-2007</font></a></td><td class="table" valign="top"><font face="Times">Suspension of Trading</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/06072007e.pdf" target="_blank"><font face="Times" color="#B2721B">06-Jul-2007</font></a></td><td class="table" valign="top"><font face="Times">Notice of 2007 Annual General Meeting</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/28062007e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Jun-2007</font></a></td><td class="table" valign="top"><font face="Times">Final Results For The Financial Year Ended March 31, 2007</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/08032007e.pdf" target="_blank"><font face="Times" color="#B2721B">08-Mar-2007</font></a></td><td class="table" valign="top"><font face="Times">Major Transaction</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/01032007e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Mar-2007</font></a></td><td class="table" valign="top"><font face="Times">Change of Company Secretary</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/13022007e.pdf" target="_blank"><font face="Times" color="#B2721B">13-Feb-2007</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Nine Months Ended December 31, 2006</font></td></tr><tr><td class="table" valign="top" width="15%"><p> </p><p><font face="Times" size="4"><strong>2006</strong></font></p></td><td class="table" valign="top"><font face="Times" size="2"> </font></td></tr><tr><td class="table" valign="top"><p><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14112006e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Nov-2006</font></a></p></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Six Months Ended September 30, 2006</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/18082006.pdf" target="_blank"><font face="Times" color="#B2721B">18-Aug-2006</font></a></td><td class="table" valign="top"><font face="Times">Change of Company Secretary</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14082006.pdf" target="_blank"><font face="Times" color="#B2721B">14-Aug-2006</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results for the Quarter Ended June 30, 2006</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/11072006.pdf" target="_blank"><font face="Times" color="#B2721B">11-Jul-2006</font></a></td><td class="table" valign="top"><font face="Times">Notice of 2006 Annual General Meeting</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/28062006.pdf" target="_blank"><font face="Times" color="#B2721B">28-Jun-2006</font></a></td><td class="table" valign="top"><font face="Times">Final Results For The Financial Year Ended March 31, 2006</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/31032006.pdf" target="_blank"><font face="Times" color="#B2721B">31-Mar-2006</font></a></td><td class="table" valign="top"><font face="Times">Despatch of Circular Relating to the Acquisition of the Entire Issued Share Capital of Smartest Man Holdings Limited</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/06032006.pdf" target="_blank"><font face="Times" color="#B2721B">06-Mar-2006</font></a></td><td class="table" valign="top"><font face="Times">Delay in Despatch of Circular</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14022006.pdf" target="_blank"><font face="Times" color="#B2721B">14-Feb-2006</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2005</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/10022006.pdf" target="_blank"><font face="Times" color="#B2721B">10-Feb-2006</font></a></td><td class="table" valign="top"><font face="Times">Major Transaction</font></td></tr><tr><td class="table" valign="top" width="15%"><p> </p><p><font face="Times" size="4"><strong>2005</strong></font></p></td><td class="table" valign="top"><font face="Times" size="2"> </font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/28122005e.pdf" target="_blank"><font face="Times" color="#B2721B">28-Dec-2005</font></a></td><td class="table" valign="top">Announcement</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/14112005.pdf" target="_blank"><font face="Times" color="#B2721B">14-Nov-2005</font></a></td><td class="table" valign="top"><p><font face="Times">Unaudited Financial Results For The Six Months Ended September 30, 2005</font></p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/11082005.pdf" target="_blank"><font face="Times" color="#B2721B">11-Aug-2005</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Quarter And The Three Months Ended June 30, 2005</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/08072005.pdf" target="_blank"><font face="Times" color="#B2721B">08-Jul-2005</font></a></td><td class="table" valign="top"><font face="Times">Notice of 2005 Annual General Meeting</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/28062005.pdf" target="_blank"><font face="Times" color="#B2721B">28-Jun-2005</font></a></td><td class="table" valign="top">Final Results For The Financial Year Ended March 31, 2005</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/12052005.pdf" target="_blank"><font face="Times" color="#B2721B">12-May-2005</font></a></td><td class="table" valign="top"><font face="Times">Change of Company Secretary</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/08012005.pdf" target="_blank"><font face="Times" color="#B2721B">07-Feb-2005</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Nine Months Ended December 31, 2004</font></td></tr><tr><td class="table" valign="top" width="15%"><p> </p><p><font face="Times" size="4"><strong>2004</strong></font></p></td><td class="table" valign="top"><font face="Times" size="2"> </font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/12112004.pdf" target="_blank"><font face="Times" color="#B2721B">12-Nov-2004</font></a></td><td class="table" valign="top"><p><font face="Times">Unaudited Financial Results For The Six Months Ended September 30, 2004</font></p></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/27092004e.pdf" target="_blank"><font face="Times" color="#B2721B">27-Sep-2004</font></a></td><td class="table" valign="top">Change of Directorships - Appointment of Mr. Kiu</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/01092004e.pdf" target="_blank"><font face="Times" color="#B2721B">01-Sep-2004</font></a></td><td class="table" valign="top">Change of Directorships - Appointment of Mr. Lau</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/13082004e.pdf" target="_blank"><font face="Times" color="#B2721B">13-Aug-2004</font></a></td><td class="table" valign="top">Unaudited Financial Results For The Quarter Ended June 30, 2004</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/09082004.pdf" target="_blank"><font face="Times" color="#B2721B">04-Aug-2004</font></a></td><td class="table" valign="top"><font face="Times">Change Of Auditors</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/10062004.pdf" target="_blank"><font face="Times" color="#B2721B">10-Jul-2004</font></a></td><td class="table" valign="top"><font face="Times">Notice Of Annual General Meeting</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/30062004.pdf" target="_blank"><font face="Times" color="#B2721B">30-Jun-2004</font></a></td><td class="table" valign="top"><font face="Times">Resignation Of Independent Non-Executive Director</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/29062004.pdf" target="_blank"><font face="Times" color="#B2721B">29-Jun-2004</font></a></td><td class="table" valign="top"><font face="Times">Final Results For The Financial Year Ended March 31, 2004</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/01062004.pdf" target="_blank"><font face="Times" color="#B2721B">01-Jun-2004</font></a></td><td class="table" valign="top"><font face="Times">Appointment Of Independent Non-Executive Director</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/02032004.pdf" target="_blank"><font face="Times" color="#B2721B">02-Mar-2004</font></a></td><td class="table" valign="top"><font face="Times">Discloseable Transaction</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/09022004.pdf" target="_blank"><font face="Times" color="#B2721B">09-Feb-2004</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For the Nine Months Ended December 31, 2003</font></td></tr><tr><td class="table" valign="top" width="15%"><p> </p><p><font face="Times" size="4"><strong>2003</strong></font></p></td><td class="table" valign="top"><font face="Times" size="2"> </font></td></tr><tr><td class="table" valign="top" width="15%"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14112003.pdf" target="_blank"><font face="Times" color="#B2721B">14-Nov-2003</font></a></td><td class="table" valign="top"><p><font face="Times">Unaudited Financial Results For The Six Months Ended September 30, 2003</font></p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14082003.pdf" target="_blank"><font face="Times" color="#B2721B">14-Aug-2003</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For the Quarter Ended June 30,2003</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/03072003.pdf" target="_blank"><font face="Times" color="#B2721B">03-Jul-2003</font></a></td><td class="table" valign="top"><font face="Times">Change Of The Intention Of The Use Of Proceeds From Initial Public Offering And Subscription</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/17062003.pdf" target="_blank"><font face="Times" color="#B2721B">27-Jun-2003</font></a></td><td class="table" valign="top"><font face="Times">Final Results For The Financial Year Ended March 31, 2003</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/14022003.pdf" target="_blank"><font face="Times" color="#B2721B">14-Feb-2003</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For the Nine Months Ended December 31, 2002</font></td></tr><tr><td class="table" valign="top" width="15%"><p> </p><p><font face="Times" size="4"><strong>2002</strong></font></p></td><td class="table" valign="top"><font face="Times" size="2"> </font></td></tr><tr><td class="table" valign="top" width="15%"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14112002.pdf" target="_blank"><font face="Times" color="#B2721B">14-Nov-2002</font></a></td><td class="table" valign="top"><p><font face="Times">Unaudited Financial Results For The Six Months Ended September 30, 2002</font></p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/15082002.pdf" target="_blank"><font face="Times" color="#B2721B">15-Aug-2002</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Quarter Ended June 30, 2002</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/06082002.pdf" target="_blank"><font face="Times" color="#B2721B">06-Aug-2002</font></a></td><td class="table" valign="top"><font face="Times">Adoption of Chinese Name and The Adoption of The New Share Option Scheme and Termination of The Existing Share Option Scheme</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/28062002.pdf" target="_blank"><font face="Times" color="#B2721B">28-Jun-2002</font></a></td><td class="table" valign="top"><font face="Times">Final Results For The Financial Year Ended March 31, 2002</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/08022002.pdf" target="_blank"><font face="Times" color="#B2721B">08-Feb-2002</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Nine Months Ended December 31, 2001</font></td></tr><tr><td class="table" valign="top"><p> </p><p><font face="Times" size="4"><strong>2001</strong></font></p></td><td class="table" valign="top"><font face="Times" size="2"> </font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/15112001.pdf" target="_blank"><font face="Times" color="#B2721B">15-Nov-2001</font></a></td><td class="table" valign="top"><p><font face="Times">Placing Of 120,000,000 New Shares.</font></p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/ann/14112001.pdf" target="_blank"><font face="Times" color="#B2721B">14-Nov-2001</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Six Months Ended September 30, 2001</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/15082001.pdf" target="_blank"><font face="Times" color="#B2721B">15-Aug-2001</font></a></td><td class="table" valign="top"><font face="Times">Unaudited Financial Results For The Quarter Ended June 30, 2001</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/13082001.pdf" target="_blank"><font face="Times" color="#B2721B">13-Aug-2001</font></a></td><td class="table" valign="top"><font face="Times">Expiry Of Subscription Rights Attaching To The 2001 Warrants (Stock Code: 860)</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/29062001.pdf" target="_blank"><font face="Times" color="#B2721B">29-Jun-2001</font></a></td><td class="table" valign="top"><font face="Times">Final Results for The Financial Year Ended March 31, 2001</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/21022001e.pdf" target="_blank"><font face="Times" color="#B2721B">21-Feb-2001</font></a></td><td class="table" valign="top"><font face="Times">Resignation of Directors</font></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/14022001e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Feb-2001</font></a></td><td class="table" valign="top">Unaudited financial results for the nine months ended December 31, 2000</td></tr><tr><td class="table" valign="top"><p> </p><p><font face="Times" size="4"><strong>2000</strong></font></p></td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/14112000e.pdf" target="_blank"><font face="Times" color="#B2721B">14-Nov-2000</font></a></td><td class="table" valign="top">Unaudited financial results for the six months ended September 30, 2000</td></tr><tr><td class="table" valign="top" height="21"><p><a href="http://msil.man-sang.com/pdf/int/ann/14112000e.pdf" target="_blank"><font face="Times" color="#B2721B">14</font></a><a href="http://msil.man-sang.com/pdf/int/ann/14082000e.pdf" target="_blank"><font face="Times" color="#B2721B">-Aug-2000</font></a></p></td><td class="table" valign="top">Unaudited financial results for the quarter ended June 30, 2000</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/30062000e.pdf" target="_blank"><font face="Times" color="#B2721B">30-Jun-2000</font></a></td><td class="table" valign="top">Notice of annual general Meeting</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/29062000e.pdf" target="_blank"><font face="Times" color="#B2721B">29-Jun-2000</font></a></td><td class="table" valign="top">Final results for the financial year ended March 31, 2000</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/19042000e.pdf" target="_blank"><font face="Times" color="#B2721B">19-Apr-2000</font></a></td><td class="table" valign="top">Acquisition of a business solution provider</td></tr><tr><td class="table" valign="top"><p> </p><p><strong><font face="Times" size="4">1999</font></strong></p></td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top" height="19"><a href="http://msil.man-sang.com/pdf/int/ann/11111999e.pdf" target="_blank"><font face="Times" color="#B2721B">11-Nov-1999</font></a></td><td class="table" valign="top"><p>Unaudited financial results for the six months ended September 30, 1999</p></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/12081999e.pdf" target="_blank"><font face="Times" color="#B2721B">12-Aug-1999</font></a></td><td class="table" valign="top">Unaudited financial results for the quarter ended June 30, 1999</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/09081999e.pdf" target="_blank"><font face="Times" color="#B2721B">09-Aug-1999</font></a></td><td class="table" valign="top">Placing of 40,000,000 new shares</td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/int/ann/25061999e.pdf" target="_blank"><font face="Times" color="#B2721B">25-Jun-1999</font></a></td><td class="table" valign="top">Final results for the financial year ended March 31,1999</td></tr><tr><td class="table" valign="top"> </td><td class="table" valign="top"> </td></tr></tbody></table></td></tr><tr><td></td></tr></tbody></table></td></tr></tbody></table></td><td height="100%"><table border="0" cellpadding="5" cellspacing="5" width="100%"></table></td></tr></tbody></table></BODY></html>