Notice of SGM

1 November 2010

Asian Citrus Holdings Limited

("Asian Citrus'" or "the Company")

Notice of SGM

As announced on 11 October 2010, the Company has entered a conditional sale and purchase agreement (the "Agreement") in respect of the acquisition of 92.94% equity interest in Beihai Perfuming Garden Juice Company Limited.

A Special General Meeting of the Company, to be held at 4:30 p.m. (Hong Kong time) on 26 November 2010 (the "SGM"), is being convened in order to propose, among others, shareholder resolutions to approve, confirm and ratify the Agreement and allot and issue of 164,153,646 consideration shares.

An explanatory circular and notice of SGM have today been posted to shareholders and will shortly be available on the Company's website (www.asian-citrus.com).