The board of directors (the ‘‘Board’’) of Leoch International Technology Limited (the“Company”) hereby announces that with effect from 12 July 2011, (i) the principal place of business of the Company in Hong Kong has been changed to Unit 10, 39th Floor, Cable TV Tower, No.9 Hoi Shing Road, Tsuen Wan, N.T., Hong Kong; and (ii) the Company’s new telephone and facsimile numbers are (852) 3578 6666 and (852) 21170016 respectively.