MISCELLANEOUS

Miscellaneous

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Name of Announcer *	NEW LAKESIDE HOLDINGS LIMITED
Company Registration No.	200208395H
Announcement submitted on behalf of	NEW LAKESIDE HOLDINGS LIMITED
Announcement is submitted with respect to *	NEW LAKESIDE HOLDINGS LIMITED
Announcement is submitted by *	ONG WEI JIN
Designation *	Company Secretary
Date & Time of Broadcast	02-Jul-2007 20:31:33
Announcement No.	00225

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Announcement Title *

APPLICATION FOR LISTING AND QUOTATION OF UP TO 33,000,000 NEW ORDINARY SHARES ("OPTION SHARES") IN THE CAPITAL OF THE COMPANY TO BE ISSUED AND ALLOTTED AT $0.05 PER OPTION SHARE TO CHINA ORIGIN INVESTMENT LIMITED ("COIL") PURSUANT TO THEIR EXERCISE OF AN OPTION GRANTED UNDER A CONVERTIBLE LOAN AGREEMENT DATED 12 FEBRUARY 2007 ("THE TRANSACTION")

Description

The Board of Directors of New Lakeside Holdings Limited (the "Company") refer to the announcement made on 14 February 2007 and 30 April 2007 in relation to The Transaction and are pleased to announce that on 2 July 2007 the Singapore Exchange – Securities Trading Limited (the "Exchange") had given its in-principle approval subject to the following:-

(a) Compliance with the Exchange’s listing requirements; and

(b) Shareholders’ approval for the Transaction.

The Exchange’s in-principle approval above is not to be taken as an indication of the merits of the Company, its subsidiaries, the new ordinary shares and/or the Transaction.

A Circular to Shareholders together with a notice of extraordinary general meeting will be despatched to shareholders of the Company shortly.

By Order of the Board

Ong Wei Jin
Company Secretary

Singapore
2 July 2007

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