Shangri La Asia : Closure of Registers of Members

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Shangri-La Asia Limited

(Incorporated in Bermuda with limited liability)

website: www.ir.shangri-la.com

(Stock code: 00069)

CLOSURE OF REGISTERS OF MEMBERS

Reference is made to the Company's notice of annual general meeting ("Meeting") dated 24 April 2019.

The Meeting will be held on Wednesday, 5 June 2019 and the registers of members of the Company will be closed from 31 May 2019 to 5 June 2019, both dates inclusive, during which no transfer of shares will be effected.

In order to qualify for the right to attend and vote at the Meeting, all share transfers accompanied by the relevant share certificates must be lodged for registration with the Company's branch share registrar in Hong Kong, Tricor Abacus Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, no later than 4:30 pm on 30 May 2019.

By order of the Board of

Shangri-La Asia Limited

SEOW Chow Loong Iain

Company Secretary

Hong Kong, 24 April 2019

As at the date hereof, the directors of the Company are:

Executive director(s)	Independent non-executive director(s)
Ms KUOK Hui Kwong (Chairman)	Mr Alexander Reid HAMILTON
Mr LIM Beng Chee (CEO)	Professor LI Kwok Cheung Arthur
Mr LUI Man Shing	Dr LEE Kai-Fu
	Mr YAP Chee Keong
Non-executive director(s)
Mr HO Kian Guan (alternate - Mr HO Chung Tao)