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WAI YUEN TONG MEDICINE HOLDINGS LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 897) CHANGE OF AUDITORS

The Board announces that Deloitte has tendered their resignation as auditors of the Group with effect from 28 January 2013. The Board shall seek approval of the shareholders of the Company at the SGM to appoint E&Y as new auditors of the Company to fill the casual vacancy following the resignation of Deloitte and to hold office until the conclusion of the next annual general meeting of the Company.

This announcement is made by the board of directors (the "Board") of Wai Yuen Tong
Medicine Holdings Limited (Ìi%'§tJi*l'l!lfiIR