NI 5:1 Stock Rights Offering Deferment of the Listing Date of the Rights Shares

Further to Memorandum No. 0029-0352 dated July 21, 2009, regarding NiHao Mineral Resources International, Inc.’s (the ”Company” or “NiHao”) 5:1 Stock Rights Offering, please be informed that in the attached letter dated December 9, 2009, the Company advised the Exchange that:

…that the application of NiHao with the Securities and Exchange

Commission to amend its Articles of Incorporation and increase its

authorized capital stock from One Hundred Million (100,000,000)

common shares with a par value of One Peso (P1.00) per share to Two

Billion (2,000,000,000) common shares with a par value of One Peso

(P1.00) per share is still pending with the SEC.

…as a result thereof, NiHao is unable to submit to the PSE the approved

Amended Articles of Incorporation and Certificate of Increase in

Authorized Capital Stock, in time for the listing of the Subject Shares with

the PSE on 11 December 2009.

…NiHao however expects to secure the aforesaid documents by Friday,
11 December 2009, and plans to submit said documents to the PSE
immediately upon receipt thereof to be able to target a listing date of 16
December 2009.

In view thereof, the listing of the rights shares shall not take effect on the expected listing date of December 11, 2009, as previously announced. The Exchange shall immediately advise the investing public regarding any developments on the matter.

Source: Philippine Stock Market