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Change Of Address Of Company's Share Transfer Agent

BackSep 14, 2007

The Board of Directors of Sunshine Holdings Limited ("the Company") wishes to announce that the address of the Company's Share Transfer Agent in Singapore, KCK CorpServe Pte. Ltd. will be changed to situate at 333 North Bridge Road #08-00 KH Kea Building, Singapore 188721 with effect from 15 September 2007.