ANNOUNCEMENTS AND NOTICES – Page 171 – Geely Automobile Holdings Limited

ANNOUNCEMENTS AND NOTICES

Page 171

Announcements and Notices

2007-06-20

Announcement Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Grant of Options

2007-06-01

Appointment of Auditors

2007-04-30

Discloseable and Connected Transactions Relating to the Establishment of Hunan Geely Automobile Components Company Limited and Lanzhou Geely Automobile Components Company Limited; Voting Results of the Extraordinary General Meeting Held on 30 April 2007

2007-04-20

Notice Of Annual General Meeting

2007-04-18

I) Discloseable Transaction Relating to the Disposal of a 48% Interest in the Equity of the JV; II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share Capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions; Voting Results of the Extraordinary General meeting

2007-04-13

2007-04-11

Announcement of Final Results for the Year Ended 31 December 2006

2007-04-02

Notice of Extraordinary General Meeting

2007-03-26

Discloseable and Connected Transactions Relating to the Establishment of Hunan Geely Automobile Components Company Limited and Lanzhou Geely Automobile Components Company Limited

2007-03-22

I) Discloseable Transaction Relating to the disposal of a 48% Interest in the Equity of the JV;II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions

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