The Directors of Sino Hotels (Holdings) Limited have resolved to recommend a final dividend of 4 cents per share in respect of the
year ended 30th June, 2015 to shareholders whose names appear on the register of members of the company on 30th October, 2015. Together with the interim dividend of 4 cents per share, the total dividend for financial year 2014/2015 is 8 cents per share. The approval of the proposed final dividend at the AGM to be held on 23rd October, 2015. A circular containing details of the scrip dividend proposal will be dispatched to shareholders together with the form of election for the scrip dividend on or about 5th November, 2015.