Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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TRIGIANT GROUP LIMITED 俊知集團有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1300)

CHANGE OF COMPANY LOGO

The Board is pleased to announce that the Company has adopted the New Logo with effect from 16 July 2012.

ADOPTION OF NEW COMPANY LOGO

The board of directors (“ Board ”) of Trigiant Group Limited (the “ Company ”) is pleased to announce that, in order to better promote the Company’s corporate image, the Company has adopted a new logo (“ New Logo ”) with effect from 16 July 2012 (the “ Effective Date ”).

The Company’s existing logo (“ Existing Logo ”) and New Logo are set out as follows:

Existing Logo:

New Logo:

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The Company has completed all necessary registration procedures with the Trade Marks Registry of the Intellectual Property Department of The Government of the Hong Kong Special Administrative Region in respect of the registration of the New Logo as a trade mark.

With effect from the Effective Date, the New Logo will be printed on all corporate documents and items of the Company, including but not limited to the Company’s share certificates, announcements, interim and annual reports and corporate stationery.

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EFFECT OF THE CHANGE OF COMPANY LOGO

The change of the Company’s logo does not affect any of the rights of the shareholders of the Company. All existing share certificates in issue bearing the Existing Logo will continue to be effective as documents of title to the shares of the Company and continue to be valid for trading, settlement, registration and delivery purposes. There will not be any arrangement for exchange of existing share certificates for new share certificates as a result of the adoption of the New Logo.

The Company shall continue to issue share certificates bearing the Existing Logo which are still in its inventory. Until all such share certificates have been used up, the share certificates will then be issued bearing the New Logo of the Company.

By order of the Board Trigiant Group Limited Lau Chi Hung Company Secretary

Hong Kong, 16 July 2012

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Qian Lirong (Chairman) and Mr. Jiang Wei (Group chief executive officer) and four independent non-executive directors, namely Professor Jin Xiaofeng, Mr. Poon Yick Pang Philip, Mr. Ng Wai Hung and Ms. Jia Lina.

• For identification purpose only

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