MHJ Man Sang International (B.V.I.) Limited

On August 31, 2009, Man Sang International Limited (NYSE Amex: MHJ) ("MSIL"), which is Man Sang International (B.V.I.) Limited's principal operating subsidiary and a listed company on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") (Stock Code: 938), issued an announcement regarding (1) the redesignation of Mr. Lee Kang Bor, Thomas ("Mr. Lee") as an executive director of MSIL and the appointment of Mr. Lee as chief executive officer of MSIL with effect from September 1, 2009 and (2) the appointment of Mr. Fung Yat Sang ("Mr. Fung") as an independent non-executive director, chairman of the audit committee and a member of the remuneration committee of MSIL with effect from September 1, 2009. Details regarding the redesignation and appointment of Mr. Lee and the appointment of Mr. Fung can be found in a report on Form 6-K furnished by the Company on September 1, 2009.

ABOUT MAN SANG INTERNATIONAL (B.V.I.) LIMITED

Man Sang International (B.V.I.) Limited, formerly Man Sang Holdings, Inc., is principally engaged through subsidiaries in the purchasing, processing, assembling, merchandising and wholesale distribution of pearls, pearl jewelry products and jewelry products. In addition, Man Sang International (B.V.I.) Limited, through its subsidiaries, owns and operates commercial real estate for lease and sale in Hong Kong and the People's Republic of China.

Forward-Looking Statements

The information above includes forward-looking statements about Man Sang International (B.V.I.) Limited. Such forward-looking statements are subject to certain risks and uncertainties, as disclosed by Man Sang International (B.V.I.) Limited from time to time in its filings with the U.S. Securities and Exchange Commission. As a result of these factors, Man Sang International (B.V.I.) Limited's actual results may differ materially from those indicated or implied by such forward-looking statements.

CONTACT: Man Sang International (B.V.I.) Limited Mr. Martin Pak Phone: (852) 2317 9888 E-mail: Email Contact The Altman Group Patricia Baronowski Email Contact