Philand Ranch

Philand Ranch PHILAND RANCH LIMITED (www.philandranch.com, Frankfurt: 1P8), a corporation registered and existing

PHILAND RANCH LIMITED (www.philandranch.com, Frankfurt: 1P8), a corporation registered and existing under the laws of England and Wales, Company No. 6923797, is a holding company engaged in real estate development in Southeast Asia, currently focused on V

The Company develops and manages the PHILAND Ranch Master Plan (PRMP), located in Chu Lai, Quang Nam Province of central Vietnam. All licenses

and permits for land usage and construction permits are registered under PhiLand Vietnam Ltd., a wholly-owned subsidiary of the Company, granted by the Authority of Chu Lai Open Economic Zone, Quang Nam Province, as authorized by the central government of Vietnam. Today, Vietnam is Southeast Asia’s second most economically thriving country behind China. Despite its misfortunes with war, Vietnam has been able to preserve her culture, the beautiful country, heritage and the people’s simple elegance, primarily in the central region. This area is not overdeveloped with a mismatch of uniformity like other parts of the country. The central and provincial governments have demonstrated a series of proactive business investment policies over the last seven years to attract more industry into region. PHILAND has been given the opportunity to implement PRMP to provide the Quang Nam Province with the essential elements for a long-term growth and development plan that will unlock the potential of this region for generations to come. PHILAND RANCH LIMITED has an extensive and internationally experienced network of industry professionals to include land planners, architect designers, commercial/residential developers, and hotel/resort management operators to successfully build the PHILAND Ranch Master Plan (PRMP) and create enduring value for its shareholders and all stakeholders. STOCK INFORMATION:

The Company's ordinary stock is listed on the Open Market Segment of the Frankfurt Stock Exchange and is in the process of being upgraded to the Entry Standard as well as traded as an ADR (American Depository Receipt) in the US market in the near future.

* Trading symbol: 1P8.F, 1P8.DE
* WKN Number: A0RPEA
* Total shares issued and outstanding: 24,859,800 shares

CORPORATE OFFICES:

* Registered Office:
o 145-157 St. John Street, London EC1V 4PY, United Kingdom
o Tel: +44 (0)20 7553 7272
o Fax: +44 (0)20 7253 0814
* U.S. Headquarters:
o 17011 Beach Blvd., Suite 1230Huntington Beach, CA 92647
o Tel: 714-843-5450
o Fax: 714-843-5452
o Web site: www.philandranch.com
o Email: [email protected] e-mail address is being protected from spambots. You need JavaScript enabled to view it
* Singapore Office:
o 10 Anson Road #21-12 International Plaza Singapore 079903
o Tel: +65 63241922
o Fax: +65 63248322
* Vietnam Office:
o 246 Trung Nu Vuong St.Tam Ky, Quang Nam Province, Vietnam
o Tel: +84-510-385-1113
o Fax: +84-510-385-1112
o Email: [email protected] e-mail address is being protected from spambots. You need JavaScript enabled to view it
* REGISTRAR:
o Equiniti Limited
o Aspect House, Spencer RoadLancing, West Sussex
o BN99 6DA, United KingdomTel: +44 121 415 7047
o Web site: http://www.equiniti.com

CORPORATE COUNSELS:

* England:
o Faegre & Benson7 Pilgrim Street, London, EC4V 6LB
o Tel: +44 20 7450 4500
o Web site: http://www.faegre.com
* U.S.:
o Dieterich Mazarei, LP11300 West Olympic Blvd., Suite 800, Los Angeles, California 90064
o Tel: (310) 312-6888
o Web site: www.dieterichandmazarei.com
* ACCOUNTANTS:
o Westbury145-157 St. John Street
o London, EC1V 4PY , United Kingdom
o Tel: +44 (0)20 7553 7272
o Fax: +44 (0)20 7253 0814
o Web site: http://www.westbury.co.uk

Address

246 Trung Nu Vuong
Tam Ky

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