30 June 2009

Tai Zi Capital Ltd (“Tai Zi” or the ‘Company’)

Notice of AGM

Notice is hereby given that the first Annual General Meeting of Shareholders of Tai Zi Capital Ltd (the "Company") will be held at Room 2204, 22nd Floor, Convention Plaza Office Tower, 1 Harbour Road, Wanchai, Hong Kong on 31 July 2009 at 3.00 p.m. (Hong Kong Time) for the following purposes:

1. To receive and consider the audited Financial Statements and the Reports of the Directors and Auditors for the period from 23 November 2007 (date of incorporation) to 31 December 2008.

2. To re-appoint Auditors and authorise Directors to fix Auditors' remuneration.

The meeting will consider the resolutions laid out in the notice of AGM, which will be posted to shareholders today.

The notice of AGM, the accompanying letter to shareholders and the form of proxy will be available from the Company's website - www.taizicapital.com.

For further information, please contact:

Tai Zi Capital Ltd                                           Lawrence Man Kwan NG www.taizicapital.com	Tel:+852 3719 7399
ZAI Corporate Finance Ltd Dominique Doussot/Jonathan Evans	Tel: +44 (0)20 7398 2900