Vodatel : CLOSURE OF REGISTER OF MEMBERS (in PDF)

Hong Kong Exchanges and Clearing Limited (a company incorporated in Hong Kong with limited liability) and the Exchange take no responsibility for the contents of this document, 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 document.

VODATEL NETWORKS HOLDINGS LIMITED ฌ༺лၣഖછٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

Stock Code: 8033

CLOSURE OF REGISTER OF MEMBERS

The Board wishes to inform the Members that the register of Members will be closed from 11th June 2018 to 15th June 2018 and on 22nd June 2018.

The Board wishes to inform the Members that referring to the Members' eligibility for attending and voting at the AGM, the register of Members will be closed from 11th June 2018 to 15th June 2018, both days inclusive, and no transfer of Shares may be registered during that period. The register of Members will be re-opened on 19th June 2018. In order to be eligible for attending and voting at the AGM, all transfer forms accompanied by the relevant Share certificates must be lodged with the Hong Kong branch share registrar of the Company, Tricor Abacus Limited, Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not later than 4:30 p.m. on 8th June 2018.

Members whose names appear on the register of Members on 22nd June 2018 will be eligible to the proposed payment of a final dividend of HK$0.01 per Share, totalling HK$6,144,000 for the Year, which are to be approved by the Members at the AGM as announced in the preliminary announcement of results of the Year published on 20th March 2018. The register of Members will be closed on 22nd June 2018 for ascertaining Members' entitlement to the prosposed final dividend and during which no transfer of Shares will be registered. In order to qualify for the proposed final dividend (subject to the approval by Members at the AGM), all transfer forms accompanied by the relevant Share certificates must be lodged with the Hong Kong branch share registrar at the above mentioned address for registration before 4:30 p.m. on 21st June 2018. The proposed final dividend (the payments of which are subject to the Members' approval at the AGM) are to be payable on or about 5th July 2018 to Members whose names appear on the register of Members on 22nd June 2018. The Shares will trade ex-dividend on 20th June 2018.

DEFINITION
"AGM"	the annual general meeting of the Company to be held at
2:30 p.m. on 15th June 2018 at Harbour Grand Hong
Kong, 23 Oil Street, North Point, Hong Kong
"Board"	the board of Directors
"Company"	Vodatel Networks Holdings Limited
"Director"	the director of the Company
"Exchange"	The Stock Exchange of Hong Kong Limited, a company
incorporated in Hong Kong with limited liability
"HK$"	Hong Kong Dollar, the lawful currency of Hong Kong
"Hong Kong"	the Hong Kong Special Administrative Region of PRC
(not applicable to Harbour Grand Hong Kong, Hong
Kong Exchanges and Clearing Limited and The Stock
Exchange of Hong Kong Limited)
"Member"	the holder of the Shares
"PRC"	The People's Republic of China
"Share"	ordinary share of HK$0.10 each in the share capital of
the Company
"Year"	the year ended 31st December 2017

By order of the Board Jose´ Manuel dos Santos

Chairman

The Macao Special Administrative Region of PRC, 11th May 2018

Executive Directors	Independent non-executive Directors
Jose´ Manuel dos Santos	Fung Kee Yue Roger
Kuan Kin Man	Wong Tsu An Patrick
Monica Maria Nunes	Tou Kam Fai

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this document misleading.

* for identification purpose only