Director/PDMR Shareholding

21 December 2011

Asian Citrus Holdings Limited

("Asian Citrus" or "the Company")

Director Dealings

Asian Citrus was notified on 20 December 2011 that Mr. Nicholas Smith bought 100,000 ordinary shares of HK$0.01 each in the Company on 20 December 2011 at an average price of HK$4.046 (equivalent to 33.60 pence) per share.

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 this transaction, the Plan and Mr. Nicholas Smith now hold 324,445 ordinary shares and 632,596 ordinary shares respectively representing 0.027% and 0.052% of the Company's issued share capital respectively. Mr. Nicholas Smith's total beneficial holding is therefore now 957,041 ordinary shares representing 0.079% of the Company's issued share capital.

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