Increase In Capital Of Subsidiary - Beijing BreadTalk Restaurant Management Co Ltd ("Beijing BreadTalk")

BackJun 01, 2007

BreadTalk International Pte Ltd, a wholly-owned subsidiary of the Company, has increased its investment from US$500,000 to US$1,000,000 in the registered capital of its wholly-owned subsidiary, Beijing BreadTalk.

The transaction is funded by internal resources and is not expected to have any material impact on the earnings per share and net tangible assets of the Company and the Group for the financial year ending 31 December 2007.

This transaction does not constitute a discloseable transaction under the provisions of Rule 1010 of the Singapore Exchange Securities Trading Limited's Listing Manual.

None of the Directors or controlling shareholders of the Company has any interest, direct or indirect in the above transaction.


Tan Cher Liang
Company Secretary

1 June 2007