2008-08-25 NOTIFICATION OF BOARD MEETING

The board of directors (the “Board ”) of Little Sheep Group Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 16 September 2008 for the purposes of, amongst other matters, approving the publication of the interim results of the Company and its subsidiaries for the six months ended 30 June 2008.

2008-06-11 Allotment Results Summary

 Results of Applications Made by WHITE Application Forms
 The following are the identification document numbers (where supplied) of wholly or partially successful applicants using WHITE Application Forms and the number of Hong Kong Offer Shares conditionally allotted to them. Applicants who have not provided the E Lang Version (Multi file)', '

2008-06-11 Allotment Results Identification document number(s) (00603092 to Z9868748)

 Results of Applications Made by Giving Electronic Application Instructions To HKSCC via CCASS
 The following are the identification document numbers (where supplied) of wholly or partially successful applicants made by giving electronic application instructions to HKSCC via CCASS and the number of Hong Kong Offer Shares conditionally allotted to th E Lang Version (Multi file)', '