[Le Gaga Holdings Limited Announces Date of Annual General Meeting HONG KONG, September 19, 2012 - Le Gaga Holdings Limited (NASDAQ: GAGA) (“Le Gaga” or “the Company”), a leading greenhouse vegetable producer in China, today announced that its annual general meeting will be held at 9:00 a.m. (China Standard Time) on October 15, 2012 at Unit 1105, The Metropolis Tower,] [LE GAGA HOLDINGS LIMITED Company (the “ NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY Notice is hereby given that an Annual General Meeting of the Company (the “AGM”) will be held at Unit 1105, The Metropolis Tower, 10 Metropolis Drive, Hung Hom, Kowloon, Hong Kong at 9:00 AM (China Standard Time) on October 15, 2012 for the purpose of] [LE GAGA HOLDINGS LIMITED Company (the “ FORM OF PROXY FOR REGISTERED SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being (a) registered shareholder(s) of the Company with or failing him/her AGM as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company (the “ Ordinary Resolution For Against Abstain 1.] [Annual General Meeting The Voting Instructions must be signed, completed and received at the indicated address prior to 10:00 a.m. (New York City time) on October 9, 2012 for action to be taken. 2012 VOTING INSTRUCTIONS AMERICAN DEPOSITARY SHARES Le Gaga Holdings Limited (the “Company”) ADS CUSIP No.: 521168104. September 4, 2012. Meeting Specifics: Annual General Meeting to be held] [Le Gaga Holdings Limited Auke Cnossen Chief financial officer 2]