Allotment of New Ordinary Shares

09 April 2010

LED International Holdings Limited

("LED" or the "Company")

Allotment of New Ordinary Shares

The board of directors of LED announces that Mr Allan Leung, a former employee of the Company, has been allotted 1,579,778 new ordinary shares in the Company in lieu of his final compensation payment ("New Ordinary Shares").

Admission of the New Ordinary Shares is expected to take place on Monday 19 April 2010, when the enlarged share capital of the Company will total 355,558,267 ordinary shares.

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Notes to Editors:

LED International Holdings Limited and its subsidiaries specialise in the development, manufacture and sale of low powered / low maintenance LED screens and other LED products such as outdoor signs, lamps, lighting and building illumination. The screens are manufactured in a 'building block' format to a specific design, which allows screens to be assembled to suit a customer's size and definition specifications.

This design also ensures that the screens are relatively easy to transport and assemble. Based in Hong Kong, the Company's primary market has been the People's Republic of China ('PRC'), but it has also supplied end products to Macau, Japan and the USA. Part of the Company's strategy in 2007 was to widen its customer base to markets outside PRC.

The Company was originally listed on AIM, a market operated by the London Stock Exchange, on 23 October 2006. For more information, please visit: http://www.led-intl.com