Li & Fung : Change of Address of Registered Office and Principal Share Registrar and Transfer Agent in Bermuda

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Incorporated in Bermuda with limited liability

Stock Code: 494

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL

SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

The board of directors of Li & Fung Limited (the "Company") hereby announces that with effect from 15 July 2019, the address of registered office and principal share registrar and transfer agent of the Company will be changed from Canon's Court, 22 Victoria Street, Hamilton MH12, Bermuda to the following:

Registered Office:	Victoria Place, 5th Floor
	31 Victoria Street
	Hamilton HM 10
	Bermuda
Principal share registrar and transfer agent:	Estera Management (Bermuda) Limited
	Victoria Place, 5th Floor
	31 Victoria Street
	Hamilton HM 10
	Bermuda

The Company's Hong Kong branch share registrar and transfer office is still maintained by Tricor Abacus Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

For and on behalf of

Li & Fung Limited

Terry Wan Mei Chow

Company Secretary

Hong Kong, 12 July 2019

As at the date of this announcement, Executive Directors of the Company are William Fung Kwok Lun (Group Chairman), Spencer Theodore Fung (Group Chief Executive Officer) and Joseph C. Phi; Non- executive Directors are Victor Fung Kwok King (Honorary Chairman) and Marc Robert Compagnon; Independent Non-executive Directors are Allan Wong Chi Yun, Martin Tang Yue Nien, Margaret Leung Ko May Yee, Chih Tin Cheung and John G. Rice.