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Correspondence

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[copy typed from letter received from Richina Pacific Limited]

RICHINA PACIFIC LIMITED
 
Level 9, University of Otago House
385 Queen street
Auckland 1010
New Zealand
 
 
Date : 6 October 2009
 
New Zealand Shareholders Association Inc.
P O Box 6310
Auckland City
 
Attn: Mr B R S Sheppard
 
Dear Sir,
 
De-Listing And Minority Buy Out
 
We refer to your letter dated 1 October 2009.
 
Since the successful amalgamation of Richina Pacific Limited, we have been actively working with the shareholders both directly and through the Securities Commission. We currently have an open offer to shareholders which has received wide spread acceptance and we are not aware of any disputes.
 
Please ask your members who may feel differently to contact me directly at +603 7722 2200 (Malaysia) or email to may.kwan@richina.com and I am sure we can resolve any misunderstanding, if any.
 
Again, thank you for your interest and please feel to contact me with any further inquiries.
 
Thank you.
 
Best regards
 
 
 
KWAN SIEW MAY
Company Secretary