DOCUMENTS AVAILABLE FOR INSPECTION FOR THEPROPOSED TAKEOVER BY CONVENIENCE RETAIL ASIA LIMITED
OF
SAINT HONORE HOLDINGS LIMITED
BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT)WITH CANCELLATION CONSIDERATION OFCASH OF HK$2.95 FOR EVERY SCHEME SHARE
OR
ONE CRA SHARE PLUS CASH OF HK$2.95FOR EVERY TWO SCHEME SHARES
(a) the memorandum of association and bye-laws of Saint Honore (in PDF)
(b) the memorandum and articles of association of CRA (in PDF)
(c) the letter of recommendation from the Saint Honore Independent Board Committee (in PDF)
(d) the letter of recommendation from Somerley (in PDF)
(e) the annual reports of Saint Honore for the three financial years ended 31 March 2006 (i, ii, iii)(in PDF)
(f) the interim report of Saint Honore for the six months ended 30 September 2006 (in PDF)
(g) the annual reports of CRA for the three financial years ended 31 December 2005 (i, ii, iii)(in PDF)
(h) the half year report of CRA for the six months ended 30 June 2006 (in PDF)
(i) the third quarterly report of CRA for the nine months ended 30 September 2006 (in PDF)
(j) the report from PricewaterhouseCoopers on the unaudited pro forma financial information of the Enlarged Group (in PDF)
(k) the written consents (i, ii, iii, iv, v, vi)(in PDF)
(l) the valuation certificates and the associated report from RHL Appraisal Ltd. (in PDF)
(m) the legal opinion dated 2 January 2007 from Henrique Saldanha, Advogados & Notarios on the Saint Honore Group's properties located in Macau(in PDF)
(n) the legal opinion dated 2 January 2007 from Hills & Co. ( 君道律師事務所 ) on the Saint Honore Group's properties located in the PRC (in PDF)
(o) the Irrevocable Undertaking. (in PDF)