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SAMSONITE INTERNATIONAL S.A.

新秀麗國際有限公司

13-15 Avenue de la Liberté, L-1931 Luxembourg R.C.S. LUXEMBOURG: B 159469

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

SUPPLEMENTAL INFORMATION ON THE RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Reference is made to the announcement of Samsonite International S.A. (the "Company") dated August 27, 2014 in relation to the re-designation of Mr. Timothy Charles Parker ("Mr. Parker") as Non-Executive Chairman and the appointment of Mr. Ramesh Dungarmal Tainwala ("Mr. Tainwala") as the Chief Executive Officer of the Company, in each case with effect from October 1, 2014.
The board of directors (the "Board") of the Company hereby announces that the Remuneration Committee of the Board has determined the remuneration for Mr. Tainwala in his capacity as Chief Executive Officer of the Company. Mr. Tainwala will receive a fixed base salary of US$1,000,000 per annum with effect from October 1, 2014, housing, car and other allowances, and an annual bonus. The payment of the annual bonus is dependent on the performance of the Company and is subject to a maximum amount of 120% of Mr. Tainwala's fixed base salary. Mr. Tainwala's remuneration is determined with reference to his duties, responsibilities and prevailing market conditions and will be reviewed by the Remuneration Committee of the Board on an annual basis. In addition to Mr. Tainwala's remuneration, he is also entitled to participate in the Company's Share Award Scheme.
Mr. Parker will be entitled to receive remuneration in his capacity as Non-Executive Chairman of the Board but such remuneration is subject to shareholder approval at the Company's Annual General Meeting. The amount of Mr. Parker's remuneration will be proposed at the Company's Annual General Meeting and will not be payable until the shareholders approve such remuneration.
By Order of the Board SAMSONITE INTERNATIONAL S.A. John B. Livingston
Joint Company Secretary
Hong Kong, September 30, 2014

As of the date of this announcement, the Executive Directors are Ramesh Dungarmal Tainwala, Kyle Francis Gendreau and Tom Korbas, the Non-Executive Director is Timothy Charles Parker and the Independent Non-Executive Directors are Paul Kenneth Etchells, Miguel Kai Kwun Ko, Ying Yeh, Keith Hamill and Bruce Hardy McLain (Hardy).

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