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="0" cellpadding="4" width="100%" border="0"><tbody><tr><td class="table" valign="top" height="34"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/msil_c20110707e.pdf" target="_blank"><font face="Times" color="#B2721B">07-Jul-2011</font></a></td><td class="table" valign="top">Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting</td></tr><tr><td class="table" valign="top" height="34"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/msil_c20100721e.pdf" target="_blank"><font face="Times" color="#B2721B">21-Jul-2010</font></a></td><td class="table" valign="top">Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting</td></tr><tr><td class="table" valign="top" height="34"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/msil_c20100412e.pdf" target="_blank"><font face="Times" color="#B2721B">12-Apr-2010</font></a></td><td class="table" valign="top">Change of Auditors to PricewaterhouseCoppers</td></tr><tr><td class="table" valign="top" height="34"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/msil_c20090629e.pdf" target="_blank"><font face="Times" color="#B2721B">29-Sept-2009</font></a></td><td class="table" valign="top">Change of Auditors to Ernst &amp; Young</td></tr><tr><td class="table" valign="top" height="34"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/20090622e.pdf" target="_blank"><font face="Times" color="#B2721B">22-Jun-2009</font></a></td><td class="table" valign="top">Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting</td></tr><tr><td class="table" valign="top" height="34"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/08072008e.pdf" target="_blank"><font face="Times" color="#B2721B">08-Jul-2008</font></a></td><td class="table" valign="top">Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting</td></tr><tr><td class="table" valign="top" width="15%" height="84"><p><a href="http://msil.man-sang.com/pdf/int/circulars/06072007.pdf" target="_blank"><font face="Times" color="#B2721B">6-Jul-2007</font></a><br></p></td><td class="table" valign="top" width="89%"><p><font face="Times">Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting</font></p></td></tr><tr><td class="table" valign="top" height="46"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/31032007e.pdf" target="_blank"><font face="Times" color="#B2721B">31-Mar-2007</font></a></td><td class="table" valign="top">Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/11072006e.pdf" target="_blank"><font face="Times" color="#B2721B">11-Jul-2006</font></a></td><td class="table" valign="top" width="89%"><font face="Times">Re-Election of Directors, General Mandates to issue and to repurchase shares and 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/circulars/31032006.pdf" target="_blank"><font face="Times" color="#B2721B">31-Mar-2006</font></a></td><td class="table" valign="top"><font face="Times">Major transaction 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/circulars/08072005.pdf" target="_blank"><font face="Times" color="#B2721B">8-Jul-2005</font></a></td><td class="table" valign="top"><font face="Times">Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and 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/circulars/09072004.pdf" target="_blank"><font face="Times" color="#B2721B">9-Jul-2004</font></a></td><td class="table" valign="top"><p><font face="Times">Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws <br></font></p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/16032004.pdf" target="_blank"><font face="Times" color="#B2721B">16-Mar-2004</font></a></td><td class="table" valign="top"><font face="Times">Discloseable transaction - Sale of Property</font></td></tr><tr><td class="table" valign="top"><a class="link" href="../en/pdf/int/circulars/10072003e.pdf" target="_blank"><font face="Times" color="#B2721B">10-Jul-2003</font></a></td><td class="table" valign="top"><font face="Times">Proposed bonus issue of shares and General Mandates to issue and to repurchase shares</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/04072002.pdf" target="_blank"><font face="Times" color="#B2721B">4-Jul-2002</font></a></td><td class="table" valign="top"><font face="Times">Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/13082001.pdf" target="_blank"><font face="Times" color="#B2721B">13-Aug-2001</font></a></td><td class="table" valign="top"><font face="Times">Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/09072001.pdf" target="_blank"><font face="Times" color="#B2721B">9-Jul-2001</font></a></td><td class="table" valign="top"><font face="Times">General Mandates - to issue shares and to repurchase securities (in PDF)</font></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/09072000e.pdf" target="_blank"><font face="Times" color="#B2721B">10-Jul-2000</font></a></td><td class="table" valign="top">Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/16071999e.pdf" target="_blank"><font face="Times" color="#B2721B">16-Jul-1999</font></a></td><td class="table" valign="top">Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/25021999e.pdf" target="_blank"><font face="Times" color="#B2721B">25-Feb-1999</font></a></td><td class="table" valign="top">Expiry of subscription rights attaching to the 1999 warrants</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/20081998e.pdf" target="_blank"><font face="Times" color="#B2721B">20-Aug-1998</font></a></td><td class="table" valign="top">Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/int/circulars/29061998e.pdf" target="_blank"><font face="Times" color="#B2721B">29-Jun-1998</font></a></td><td class="table" valign="top">General mandates to repurchase shares and warrants and to issue shsares</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>