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Results Of The Thirtieth Annual General Meeting

The Board of Directors of Stamford Land Corporation Ltd (the "Company") is pleased to announce that at the conclusion of the Thirtieth Annual General Meeting ("AGM") of the Company held on 30 July 2008, all resolutions as set out in the Notice of AGM dated 14 July 2008 were duly passed.

By order of the Board

Claire Nazar
Joint Company Secretary
30 July 2008