Microsoft Word - E_Closure of Register of Members (2) (E-submission) (clean)

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.

CLOSURE OF REGISTER OF MEMBERS

NOTICE IS HEREBY GIVEN that the register of members of SCMP Group Limited
(the "Company") will be closed from Thursday, 24 September 2015 to Tuesday,
29 September 2015, both days inclusive. All transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrars, Computershare Hong Kong Investor Services Limited of Shops 1712-
1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong
Kong for registration not later than 4:30 p.m. on Wednesday, 23 September 2015 so as to qualify for the interim dividend. The interim dividend will be paid on Friday,
9 October 2015 to shareholders whose names appear on the Register of Members of the Company on Tuesday, 29 September 2015.
By Order of the Board Chau Wai Man Beverly Company Secretary
Hong Kong, 24 August 2015
As at the date hereof, the board of directors of the Company comprises: Non-executive Directors
Dr. David J. Pang (Chairman) and Tan Sri Dr. Khoo Kay Peng
Independent Non-executive Directors
Dr. Fred Hu Zu Liu, Dr. the Hon. Sir David Li Kwok Po and Mr. Wong Kai Man
Executive Director
Ms. Kuok Hui Kwong

* For identification purpose only

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