The board of directors (the ?Board?) of Midas Holdings Limited (the ?Company?) hereby
announces that a meeting of the Board of the Company will be held on Friday, 28
February 2014 at 9:30 a.m. at which the Board will, among other matters, consider and
approve the consolidated annual results of the Company and its subsidiaries for the year
ended 31 December 2013 and its publication on the websites of the Singapore Exchange
Securities Trading Limited and The Stock Exchange of Hong Kong Limited.