Esprit : DATE OF BOARD MEETING

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ESPRIT HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00330)

DATE OF BOARD MEETING

The board of directors (the "Board") of Esprit Holdings Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 23 February 2016 for the purposes of, inter alia, considering and approving the interim results of the Company and its subsidiaries for the six months ended 31 December 2015 and its publication and considering the declaration of an interim dividend, if any.

By Order of the Board Florence Ng Wai Yin Company Secretary

Hong Kong, 29 January 2016

As at the date of this announcement, the Board comprises (i) Mr Jose Manuel Martínez Gutiérrez (Group Chief Executive Officer) and Mr Thomas Tang Wing Yung (Group Chief Financial Officer) as Executive Directors; (ii) Mr Jürgen Alfred Rudolf Friedrich as Non-executive Director; and (iii) Dr Raymond Or Ching Fai (Chairman), Mr Paul Cheng Ming Fun (Deputy Chairman), Dr José María Castellano Ríos, Mr Alexander Reid Hamilton, Mr Carmelo Lee Ka Sze and Mr Norbert Adolf Platt as Independent Non-executive Directors.