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CSI PROPERTIES LIMITED

(Incorporated in Bermuda with limited liability)
(Stock Code: 497)

DATE OF BOARD MEETING

The board of directors (the "Board") of CSI Properties Limited (the "Company") is pleased to announce that a meeting of the Board of the Company will be held on Wednesday, 19 June
2013 for the purposes of, inter alia, approving the announcement of final results of the Company and its subsidiaries for the year ended 31 March 2013 and considering the recommendation of payment of a final dividend, if any.
By Order of the Board of CSI Properties Limited Kan Sze Man
Executive Director
Hong Kong, 6 June 2013
As at the date of this announcement, Mr. Chung Cho Yee, Mico (Chairman), Mr. Kan Sze Man, Mr. Chow Hou Man and Mr. Wong Chung Kwong are executive directors, Dato' Wong Sin Just, Dr. Lam Lee G. and Mr. Cheng Yuk Wo are the independent non-executive directors of the Company.

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