The board of directors of Natural Beauty Bio-Technology Limited has resolved to declare an interim dividend for the six months ended June 30, 2016 of HKD 0.041 per share, compared with 2015 interim dividend of HKD 0.0392 per share, and a special interim dividend of HKD 0.025 per share. The interim dividend and special interim dividend will be distributed on 20 October 2016 to shareholders whose names appear on the register of members of the company as at the close of business on 21 September 2016.