AGM Meeting and Annual Report & Accounts

22 October 2010

Asian Citrus Holdings Limited (the "Company")

Annual General Meeting and Annual Report & Accounts

The Company is pleased to confirm that its Annual General Meeting ("AGM") will be held at the offices of J.P. Morgan Cazenove, 20 Moorgate, London, EC2R 6DA at 10:30 am on 3 December 2010.

The 2010 Annual Report & Accounts have already been sent to relevant shareholders and copies are available on request from the offices of J.P. Morgan Cazenove, 10 Aldermanbury, London, EC2V 7RF. They are also available on the Company's website at http://www.asian-citrus.com/pdf/Annual_Report_and_Accounts_2010.pdf

A circular convening the Annual General Meeting and seeking shareholder approval for the re-election of certain directors and for a general mandate to issue and repurchase shares has also been posted to shareholders, copies of which are available on the company's website at http://www.asian-citrus.com/pdf/Cicular_2010.pdf 

For further information please contact:

Asian Citrus Holdings Limited Tel: +852 2559 0323

Tony Tong, Chairman and Chief Executive Officer

Eric Sung, Finance Director

Weber Shandwick Financial Tel: 020 7067 0700

Nick Oborne, Stephanie Badjonat, John Moriarty