Shidu Capital Plc

("Shidu" or the "Company")

Notice of Annual General Meeting

The Company announces that the Annual General Meeting of the Company is to be held at 31 Lombard Street, London EC3V 7BQ at 10:00am on 26 June 2013.

The Notice of Annual General Meeting, Proxy Voting Form and a copy of the Annual Report have been sent to all registered shareholders and are now available for viewing on the Company's website:  http://dlmplc.com/

For further information, kindly contact:

Shidu Capital Plc  Angus Forrest

Chairman 		020 7469 0930
ZAI Corporate Finance Ltd (NOMAD) John Depasquale/Wei Wang +44(0)20 7060 2220
Peterhouse Corporate Finance (Broker)  Jon Levinson  Tel: 020 7469 0935



HUG#1706823

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