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VEDAN INTERNATIONAL (HOLDINGS) LIMITED

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock code: 02317) CLARIFICATION ANNOUNCEMENT

Reference is made to an announcement of Vedan International (Holdings) Limited dated 28
December 2012 in relation to the appointment of Mr. Hsieh, Lung-Fa ("Mr. Hsieh") as an independent non-executive director and a member of the audit committee of the Company with effect from 28 December 2012 ("Announcement").
It was stated in the second paragraph of the Announcement that Mr. Hsieh was a director of Mirae Asset Financial Group( 5t?