Power Assets Holdings Limited Declares Interim Dividend

Power Assets Holdings Limited announced that its Board of Directors has declared an interim dividend for 2011 of HKD0.62 (2010: HKD0.62) per share. The dividend will be payable on September 6, 2011, to shareholders whose names appear in the Company's Register of Members on September 5, 2011. The register of members will be closed from August 29, 2011 to September 5, 2011, both days inclusive, for the purpose of ascertaining shareholders entitled to the interim dividend. To qualify for the interim dividend, all transfers accompanied by the relevant share certificates should be lodged with the Company’s share registrar, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on August 26, 2011.