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.

BOSSINI INTERNATIONAL HOLDINGS LIMITED 堡獅龍國際集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 592)

FORFEITURE OF UNCLAIMED DIVIDENDS

Pursuant to the Bye-law 155 of Bossini International Holdings Limited (the "Company"), any dividend unclaimed after a period of six years from the date of declaration of such dividend may be forfeited by the board of directors (the "Board") of the Company and shall revert to the Company. The board of the Company wishes to inform the shareholders of the Company that the following dividends remaining unclaimed on 15 January 2018 will be forfeited and revert to the Company:

Type of Dividends

Date of Declaration

Date of Payment

Dividend Per Share#

2010/2011 Interim

22 February 2011

4 April 2011

HK2.20 cents

2010/2011 Final and Special

16 November 2011

2 December 2011

HK3.03 cents and HK1.20 cents respectively

#

Actual payment of dividend per share might be different due to dilution or other adjustments announced subsequently.

Shareholders of the Company who are entitled to but yet to receive the dividend payments in respect of the above dividends are advised to contact the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on 15 January 2018.

*For identification purposes only 1

As at the date of this announcement, the Board comprises three Executive Directors, namely Ms. TSIN Man Kuen Bess (Chairman), Mr. MAK Tak Cheong Edmund and Mr. CHAN Cheuk Him Paul and three Independent Non-executive Directors, namely Mr. CHEONG Shin Keong, Ms. LEUNG Mei Han and Prof. SIN Yat Ming.

By order of the Board

Bossini International Holdings Limited

WONG Suk May

Company Secretary

Hong Kong, 14 December 2017

2

Bossini International Holdings Limited published this content on 14 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 December 2017 08:46:09 UTC.

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