Dear Shareholders,

(Incorporated in Bermuda with limited liability)

(STOCK CODE 5I(,�:00330)

24 October 2014

ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2014, CIRCULAR AND PROXY FORM

We are pleased to inform you that the English and Chinese versions of (i) the annual report for the year ended 30 June 2014 (the "Annual Report") of Esprit Holdings Limited (the "Company"); (ii) the circular containing the notice of 2014 annual general meeting ("AGM") of the Company and regarding general mandates to repurchase and issue shares of the Company, re-election of the Directors of the Company and final dividend (the "Circular"); and (iii) the proxy form for use at the AGM (the "Proxy Form") are now available on the Company's website at www.espritholdings.com and HKExnews website at www.hkexnews.hk.
If you for any reason have difficulty in receiving or gaining access to the Annual Report, Circular and/or the Proxy Form posted on the said websites, we will promptly send the printed form of the said document(s) to you free of charge upon receipt of your request.
Please note that you are entitled to change your choice of means of receipt and/or language of all future Corporate Communications (as defined below) at any time by reasonable prior notice in writing to the Hong Kong branch share registrar of the Company, Tricor Secretaries Limited (the "Branch Share Registrar") either by email at esprit-ecom@hk.tricorglobal.com or by post to Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong. The Change of Request Form may be downloaded from the Company's website and HKExnews website.
"Corporate Communication" includes any document(s) to be issued by the Company for the information or action of the shareholders of the
Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.
Both the English and Chinese versions of the Corporate Communication will be available on the Company's website for at least 5 years from the date of first publication.
Should you have any queries relating to this notification, please call the enquiry hotline of the Branch Share Registrar at (852) 2980 1333 during business hours from 9:00 am to 6:00 pm from Monday to Friday, excluding public holidays.
Yours faithfully, For and on behalf of Esprit Holdings Limited Florence Ng Wai Yin Company Secretary

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(i) (ii)

(iii)

www.espritholdings.com www.hkexnews.hk

esprit-ecom@hk.tricorglobal.com 183 22

(852) 2980 1333

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