10:06     C.P. POKPHAND<00043> - Announcement (10)                            

    "Chia Tai Food"   *(Chia Tai Food Product                                 
    (Shanghai) Co., Ltd.), a wholly foreign-owned enterprise                  
    established in the PRC which is a subsidiary of CPP                       
                                                                              
    "connected person"   has the meaning ascribed to it under the             
    Listing Rules                                                             
                                                                              
    "Continuing Connected Transactions"   CTEI Continuing                     
    Connected Transactions and Shanghai Lotus Continuing Connected            
    Transactions                                                              
                                                                              
    "CPP"   C.P. Pokphand Co. Ltd., a company incorporated in                 
    Bermuda whose shares are listed and traded on the Main Board              
    of the Stock Exchange                                                     
                                                                              
    "CPP Subsidiaries"   Ningbo Oil, Qingdao Chia Tai, Xianghe Chia           
    Tai, Chia Tai Food and Shaanxi Chia Tai                                   
                                                                              
    "C.P. Seven Eleven"   C.P. Seven Eleven Public Company Limited,           
    a company incorporated in Thailand whose shares are listed on             
    the Stock Exchange of Thailand                                            
                                                                              
    "CTEI"   Chia Tai Enterprises International Limited (*), a company        
    incorporated in the Cayman Islands whose                                  
    shares are listed and traded on the Main Board of the Stock               
    Exchange                                                                  
                                                                              
    "CTEI Continuing  Connected Transactions"   the continuing                
    connected transactions under the CTEI Continuing Connected                
    Transaction Agreements, which constitute continuing connected             
    transactions as defined in Chapter 14A of the Listing Rules               
                                                                              
    "CTEI Continuing Connected Transaction Agreements"   Ningbo               
    Oil Edible Oil Supply (1) Agreement, Ningbo Oil Edible Oil                
    Supply (2) Agreement, Qingdao Chia Tai Chicken and Processed              
    Meat Supply (1) Agreement, Qingdao Chia Tai Chicken and                   
    Processed Meat Supply (2) Agreement, Qingdao Chia Tai Chicken             
    and Processed Meat Supply (3) Agreement, Xianghe Chia Tai Duck            
    and Processed Meat Supply (1) Agreement, Xianghe Chia Tai Duck            
    and Processed Meat Supply (2) Agreement, Shaanxi Chia Tai Eggs,           
    Chicken and Processed Meat Supply (1) Agreement and Shaanxi Chia          
    Tai Eggs, Chicken and Processed Meat Supply (2) Agreement                 
                                                                              
    "CTEI Supermarket Subsidiaries"   Beijing Lotus, Tianjin Lotus,           
    Taian Lotus, Xian Lotus, Zhengzhou Lotus and Jinan Lotus                  
                                                                              
    "Directors"   the directors of CPP                                        
                                                                              
    "HK$"   Hong Kong dollars, the lawful currency of Hong Kong               
                                                                              
    "Hong Kong"   the Hong Kong Special Administrative Region of              
    the PRC                                                                   
                                                                              
    "Independent Board Committee"   the independent committee of              
    the Board comprising Mr. Budiman Elkana, Mr. Chidchai                     
    Vanasatidya and Mr. Cheung Koon Yuet, Peter, independent                  
    non-executive Directors which will be established to advise the           
    Independent Shareholders in respect of the Continuing Connected           
    Transactions;                                                             
                                                                              
    "Independent Shareholders"   Shareholders other than the                  
    Chearavanont Shareholders and their respective associates                 
    (including CPI Holdings Co., Ltd.)                                        
                                                                              
    "Jinan Lotus"   *(Jinan Lotus                                             
    Supermarket Chain Store Co., Ltd.), a wholly foreign-owned                
    enterprise established in the PRC which is a subsidiary of CTEI           
                                                                              
    "Listing Rules"   the Rules Governing the Listing of Securities           
    on the Stock Exchange of Hong Kong Limited                                
                                                                              
    "Ningbo Oil"   *(Ningbo Chia Tai Cereal and                               
    Oil Industrial Co., Ltd.), a wholly foreign-owned enterprise              
    established in the PRC which is a subsidiary of CPP                       
                                                                              
    "Ningbo Oil Edible Oil Supply (1) Agreement"   the supply                 
    agreement entered into between Xian Lotus and Ningbo Oil on 15th          
    February, 2005 in relation to the supply of edible oil by Ningbo          
    Oil to Xian Lotus on an ongoing basis                                     
                                                                              
    "Ningbo Oil Edible Oil Supply (2) Agreement"   the supply                 
    agreement entered into between Zhengzhou Lotus and Ningbo Oil             
    on 15th February, 2005 in relation to the supply of edible oil            
    by Ningbo Oil to Zhengzhou Lotus on an ongoing basis