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Legal Notice NOTICE IS HEREBY GIVEN THAT THE REGISTER OF MEMBERS OF Nan Hai Corporation Limited Will be closed from: TUESDAY, 10TH MAY, 2011 To MONDAY, 16TH MAY, 2011 Inclusive, during which period no transfer of shares will be registered. BY ORDER OF T

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Published April 27, 2011 at 3:36 am (Updated April 27, 2011 at 3:36 am)

Legal Notice NOTICE IS HEREBY GIVEN THAT THE REGISTER OF MEMBERS OF Nan Hai Corporation Limited Will be closed from: TUESDAY, 10TH MAY, 2011 To MONDAY, 16TH MAY, 2011 Inclusive, during which period no transfer of shares will be registered. BY ORDER OF T

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