The directors of The Cross-Harbour (Holdings) Limited recommend the payment of a final dividend of HKD 0.15 per share against HKD 0.12 per share which, together with the interim dividends, make total dividends for the year ended December 31, 2014 of HKD 0.33 per share against HKD 0.30 per share in 2013, representing a total distribution of approximately HKD 123.0 million against HKD 111.8 million for the year. Dividend warrants in respect of the proposed final dividend will be despatched on June 10, 2015 to shareholders registered on June 3, 2015 (subject to shareholder approval).