April 2008 Composite Offer and Response Document relating to Voluntary Conditional Cash Offer by DBS Asia Capital Limited on behalf of Belle Group Limited, a wholly-owned subsidiary of Belle International Holdings Limited, to acquire all shares in the share capital of Mirabell International Holdings Limited and to cancel all the outstanding share options April 2008 WHITE Form of Acceptance and Transfer of Shares of HK$0.10 each in the issued share capital of Mirabell International Holdings Limited April 2008 PINK Form of Acceptance and Cancellation of Share Options January 2008 Disposal of Subsidiary Holding Property in Shenzhen June 2007 Proposals for General Mandate to Repurchase Shares and to Issue Shares, Refreshment of the 10% General Limit on Grant of Share Options under the Share Option Scheme, Proposed Distribution in Specie of Belle Shares and Re-election of Directors

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