Notice Of Change Of Address Of Share Registrar And Place At Which The Register Of Members And Index Are Kept

The Board of Directors of Ezra Holdings Limited ("Ezra") wishes to announce that with effect from 22 February 2010, the office of the Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. and the place at which the Register of Members and Index are kept, will be situated at 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623.

The contact numbers will remain unchanged:

Telephone Number : (65) 6536 5355
Facsimile Number : (65) 6536 1360

By Order of the Board
EZRA HOLDINGS LIMITED

David Tan Yew Beng
Company Secretary
18 February 2010