Director/PDMR Shareholding

30 December 2011

Asian Citrus Holdings Limited

("Asian Citrus" or "the Company")

Director Dealings

Asian Citrus was notified on 30 December 2011 that Mr. Pang Yi and Mr. Nicholas Smith received 13,043 and 25,417 scrip dividends respectively alternative to the final and special dividends in the Company on 30 December 2011 at an offer price of 43.39 pence (equivalent to HK$5.358) per share.

Mr. Pang Yi is an executive director of the Company. Following the scrip dividend, Mr. Pang now holds 452,043 ordinary shares, representing approximately 0.037% of the Company's issued capital.

Mr. Nicholas Smith, an independent non-executive director of the Company, is a direct beneficiary of the Carey Pensions & Benefits Limited as Trustee of InterRetire - Smith Executive Retirement Plan (the "Plan") and is consequently taken as having an interest in all shares in the Plan. Following the scrip dividend, the Plan and Mr. Nicholas Smith now hold 334,091 ordinary shares and 648,367 ordinary shares respectively representing 0.027% and 0.053% of the Company's issued share capital respectively. Mr. Nicholas Smith's total beneficial holding is therefore now 982,458 ordinary shares representing 0.080% of the Company's issued share capital.

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