Genting Hong Kong : DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL DISPOSAL AND MAJOR TRANSACTIONS IN RELATION TO THE SALE AND LEASEBACK OF GENTING DREAM

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.

DELAY IN DESPATCH OF CIRCULAR REGARDING

VERY SUBSTANTIAL DISPOSAL

AND

MAJOR TRANSACTIONS

IN RELATION TO THE SALE AND LEASEBACK

OF GENTING DREAM

Reference is made to the announcement of Genting Hong Kong Limited (the "Company") dated 25 September 2019 (the "Announcement") in relation to the Transactions. Terms defined in the Announcement shall have the same meanings when used herein unless the context requires otherwise.

As set out in the Announcement, a circular (the "Circular") containing, among other things, (i) further information on the Transactions; (ii) other information as required under the Listing Rules; and (iii) notice of the SGM was expected to be despatched to the Shareholders on or before 6 November 2019.

As additional time is required for the Company to prepare the relevant financial and other information for inclusion in the Circular, the despatch date of the Circular is postponed to a date which is expected to be on or before 29 November 2019.

By Order of the Board

Tan Sri Lim Kok Thay

Chairman and Chief Executive Officer

Hong Kong, 5 November 2019

As at the date of this announcement, the Board comprises two Executive Directors, namely Tan Sri Lim Kok Thay and Mr. Lim Keong Hui, and three Independent Non-executive Directors, namely Mr. Alan Howard Smith, Mr. Lam Wai Hon, Ambrose and Mr. Justin Tan Wah Joo.