China Overseas Land & Investment : Announcements and Notices - Change of Address of Share Registrar and Transfer Office

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 Hong Kong with limited liability)

(Stock Code: 688)

CHANGE OF ADDRESS OF SHARE REGISTRAR

AND TRANSFER OFFICE

The board of directors of China Overseas Land & Investment Limited (the "Company") hereby announces that with effect from 11 July 2019, the share registrar and transfer office of the Company, Tricor Standard Limited (the "Share Registrar"), will change its address from Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong to:

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

All telephone and facsimile numbers of the Share Registrar will remain unchanged.

For and on behalf of

China Overseas Land & Investment Limited

Yan Jianguo

Chairman and Chief Executive Officer

Hong Kong, 21 June 2019

As at the date of this announcement, Mr. Yan Jianguo (Chairman and Chief Executive Officer), Mr. Luo Liang and Mr. Guo Guanghui are the executive directors; Mr. Chang Ying is the non-executive director; and Mr. Lam Kwong Siu, Dr. Fan Hsu Lai Tai, Rita and Mr. Li Man Bun, Brian David are the independent non-executive directors of the Company.