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.

COMPUTIME GROUP LIMITED

金寶通集團有限公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 320) DATE OF BOARD MEETING

The board of directors (the "Board") of Computime Group Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 24 November 2016 for the purposes of, among other matters, considering and approving the announcement of the consolidated interim results of the Company and its subsidiaries for the six months ended 30 September 2016 for publication and considering the payment of an interim dividend, if any.

By Order of the Board

Computime Group Limited Auyang Ho

Chairman

Hong Kong, 11 November 2016

As at the date of this announcement, the directors of the Company are:

Executive Directors:

Mr. Auyang Ho (Chairman)

Dr. Owyang King (Chief Executive Officer)

Mr. Au Hing Lun, Dennis (Deputy Chief Executive Officer)

Non-executive Directors:

Mr. Kam Chi Chiu, Anthony Mr. Arvind Amratlal Patel Mr. Wong Chun Kong

Independent Non-executive Directors:

Mr. Luk Koon Hoo

Mr. Patrick Thomas Siewert

Mr. Cheung Ching Leung, David

* For identification purposes only

Computime Group Limited published this content on 11 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 November 2016 09:32:06 UTC.

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