3 November 2009

Asian Citrus Holdings Limited (the "Company")

Annual General Meeting and Annual Report & Accounts

The Company is pleased to confirm that its Annual General Meeting ("AGM") will be held at the offices of JPMorgan Cazenove, 20 Moorgate, London, EC2R 6DA at 10:30 am on 11 December 2009.

The 2009 Annual Report & Accounts have already been sent to relevant shareholders and copies are available on request from the offices of JPMorgan Cazenove, 20 Moorgate, London, EC2R 6DA. They are also available on the Company's website at http://www.asian-citrus.com/pdf/annual_report_2009.pdf.

Shareholders should note that, pursuant to the shareholder circular posted on 9 October 2009, and following the subsequent Special General Meeting of the Company held on 2 November 2009, at which resolutions passing, inter alia a subdivision of the share capital of the Company and the amendment of the Company's Bye Laws, a circular containing an amendment to the AGM Notice, a Replacement Proxy Form and a Replacement DI Form of Instruction (the "Circular") will be posted to shareholders today to reflect these changes. The Circular will also be available on the Company's website (www.asian-citrus.com) shortly.

For further information please contact:

Asian Citrus Holdings Limited                                                                                  Tel: +852 2559 0323

Tony Tong, Chairman and Chief Executive Officer

Eric Sung, Finance Director

Weber Shandwick Financial                                                                                     Tel: 020 7067 0700

Terry Garrett, Stephanie Badjonat, John Moriarty