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.

SA SA INTERNATIONAL HOLDINGS LIMITED

莎莎國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 178)

Forfeiture of Unclaimed Dividends

Pursuant to the articles of association of Sa Sa International Holdings Limited (the

"Company"), all dividends unclaimed for six years after having been declared may be forfeited and shall revert to the Company.

As provided by Article 156 of the articles of association of the Company, all dividends unclaimed after a period of six years from the date of declaration of such dividend may be forfeited by the board of directors of the Company and shall revert to the Company. The board of directors wishes to inform the shareholders of the Company that the following dividends remaining unclaimed on 10 January 2020 will be forfeited and revert to the Company:

Dividends

Date of Declaration

Date of Payment

Dividend per Share

Final & special dividends

20

Jun 2013

6 Sep 2013

5.0 & 9.0 HK cents

Interim & special dividends

18

Nov 2013

19 Dec 2013

4.5 & 4.5 HK cents

Shareholders of the Company who are entitled to but yet to receive the dividend payments or cash in their dividend warrants in respect of the dividend payments are advised to contact the Company's branch share registrar and transfer office in Hong Kong, Tricor Abacus Limited ("Tricor"), at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible but no later than 4:30 p.m. on 10 January 2020. Tricor's Customer Service Hotline is (852) 2980 1333 (between 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

By order of the board of directors

Sa Sa International Holdings Limited

KWOK Siu Ming Simon

Chairman and Chief Executive Officer

Hong Kong, 10 December 2019

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

Executive Directors

Dr KWOK Siu Ming Simon, SBS, JP (Chairman and Chief Executive Officer) Dr KWOK LAW Kwai Chun Eleanor, BBS, JP (Vice-chairman)

Dr LOOK Guy (Chief Financial Officer) Ms KWOK Sze Wai Melody

Non-executive Director

Ms LEE Yun Chun Marie-Christine

Independent non-executive Directors

Ms KI Man Fung Leonie, GBS, SBS, JP

Mr TAN Wee Seng

Mr CHAN Hiu Fung Nicholas, MH

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Sa Sa International Holdings Limited published this content on 10 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2019 08:50:09 UTC