Application of Admission to Trading on the Taiwan Stock Exchange (THE “PROPOSED TDR ISSUE”) – Receipt of Approval from the Securities And Futures Bureau of Taiwan Financial Supervisory Commission, Executive Yuan

Reference is made to HISAKA Holdings Ltd's (the "Company" and together with its subsidiaries, the "Group") announcements dated 21 October 2010, 2 March 2011 and 11 March 2011 and 26 April in relation to the Proposed TDR Issue (the "Announcements").

All capitalised terms used and not defined herein shall have the same meanings ascribed to them in the Announcements.

The board of directors of Hisaka Holdings Ltd (the "Board") is pleased to announce that the Company had received approval from the Securities and Futures Bureau of Taiwan Financial Supervisory Commission, Executive Yuan, on the offering and listing of up to 60 million TDRs on the Taiwan Stock Exchange, representing an aggregate of up to 60 million TDR Shares.

Further announcement will be made by the Company in relation to the Proposed TDR Issue as and when appropriate.

Shareholders and other investors are reminded to exercise caution when dealing in the Company's shares. In the event that Shareholders and other investors are in doubt when dealing in the Company's shares, they should consult their stockbrokers, bank managers, solicitors, accountants or other professional advisers.

BY ORDER OF THE BOARD

Jessica Ong Boon Chin

Director

1 June 2011

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