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DATE OF BOARD MEETING

The board (the "Board") of Directors (the "Directors") of Macau Legend Development Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 22 August 2019 for the purposes of, among other matters, considering and approving the announcement of the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and its publication and considering the payment of an interim dividend, if any.

By order of the Board

Macau Legend Development Limited

Chow Kam Fai, David

Co-chairman, executive Director and

chief executive officer

Hong Kong, 12 August 2019

As at the date of this announcement, the executive directors of the Company are Chow Kam Fai, David, Lam Fong Ngo (Chow Kam Fai, David as her alternate), Sheldon Trainor-DeGirolamo and Chow Wan Hok, Donald; the non-executive directors of the Company are Tong Ka Wing, Carl and Ho Chiulin, Laurinda; and the independent non-executive directors of the Company are Fong Chung, Mark, Xie Min and Tam Wai Chu, Maria.

* for identification purposes only

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Macau Legend Development Ltd. published this content on 12 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2019 09:55:04 UTC