CIRCULAR DATED 13 JANUARY 2011
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. PLEASE READ IT
CAREFULLY.
If you are in any doubt in relation to this Circular or as to the action you should take, you should consult
your stockbroker, bank manager, solicitor, accountant, tax adviser or other professional adviser immediately.
If you have sold or transferred all your ordinary shares in the capital of Ezra Holdings Limited (the “Company”) held
through The Central Depository (Pte) Limited (“CDP”), you need not forward this Circular to the purchaser or
transferee as arrangements will be made by CDP for a separate Circular to be sent to the purchaser or transferee. If
you have sold or transferred all your shares represented by physical share certificate(s), you should immediately
hand this Circular together with the Notice of Extraordinary General Meeting and the enclosed Proxy Form to the
purchaser or transferee or to the stockbroker, bank or agent through whom you effected the sale or transfer for
onward transmission to the purchaser or transferee.
The Singapore Exchange Securities Trading Limited (the “SGX-ST”) assumes no responsibility for the accuracy of
any of the statements made, reports contained or opinions expressed in this Circular. The approval in-principle
granted by the SGX-ST to the Company is not to be taken as an indication of the merits of the Proposed Acquisition
(as defined herein), the Consideration Shares (as defined herein), the Convertible Bond (as defined herein), the
Conversion Shares (as defined herein), the Company and/or its subsidiaries.