Esprit Holdings Limited : Change of Record Date, Closure Dates of Register of Members and Interim Dividend Payment Date

H o n g K o n g E x c h a n g e s a n d C l e a r i n g L i m i t e d a n d T h e S t o c k E x c h a n g e o f H o n g K o n g L i m i t e d t a k e n o r e s p o n s i b i l i t y f o r t h e c o n t e n t s o f t h i s a n n o u n c e m e n t , m a k e n o r e p r e s e n t a t i o n a s t o i t s a c c u r a c y o r c o m p l e t e n e s s a n d e x p r e s s l y d i s c l a i m a n y l i a b i l i t y w h a t s o e v e r f o r a n y l o s s h o w s o e v e r a r i s i n g f r o m o r i n r e l i a n c e u p o n t h e w h o l e o r a n y p a r t o f t h e c o n t e n t s o f t h i s a n n o u n c e m e n t .

(Incorporated in Bermuda with limited liability)

Reference is made to the announcement of the Company dated 21 February 2014 ( "I nt erim Result s Announc emen t ") in relation to the interim results of the Group for the six months ended 31 December 2013. Terms used herein shall have the same meaning as the term s defined in the Interim Results Announcement.

The Company announces that the following dates in relation to the interim dividend for the six months ended 31 December 2013 of HK$0.03 per share (t he " I nt erim Dividend") set out in the Interim Results An nouncement have been changed:

O r i g i n a l N e w

R e c o r d d a t e f o r d e t e r m i n i n g t h e
s h a r e h o l d e r s w h o q u a l i f y f o r t h e
e n t i t l e m e n t o f t h e I n t e r i m D i v i d e n d
M o n d a y , 3 M a r c h 2 0 1 4 M o n d a y , 1 0 M a r c h 2 0 1 4
L a t e s t t i m e t o l o d g e s h a r e t r a n s f e r d o c u m e n t s f o r r e g i s t r a t i o n
4 : 0 0 p m o n M o n d a y ,
3 M a r c h 2 0 1 4
4 : 0 0 p m o n M o n d a y ,
1 0 M a r c h 2 0 1 4
C l o s u r e o f R e g i s t e r s o f M e m b e r s T u e s d a y , 4 M a r c h 2 0 1 4 t o W e d n e s d a y , 5 M a r c h 2 0 1 4 , b o t h d a t e s i n c l u s i v e
T u e s d a y , 1 1 M a r c h 2 0 1 4 t o W e d n e s d a y , 1 2 M a r c h 2 0 1 4 , b o t h d a t e s i n c l u s i v e
D e s p a t c h d a t e o f d e t a i l s o f t h e S c r i p
D i v i d e n d R e i n v e s t m e n t S c h e m e a n d t h e e l e c t i o n f o r m
T u e s d a y , 1 1 M a r c h 2 0 1 4 T u e s d a y , 1 8 M a r c h 2 0 1 4
E l e c t i o n p e r i o d u n d e r t h e S c r i p
D i v i d e n d R e i n v e s t m e n t S c h e m e
T u e s d a y , 1 1 M a r c h 2 0 1 4 t o T u e s d a y , 2 5 M a r c h 2 0 1 4 , b o t h d a t e s i n c l u s i v e
T u e s d a y , 1 8 M a r c h 2 0 1 4 t o T u e s d a y , 1 A p r i l 2 0 1 4 , b o t h d a t e s i n c l u s i v e
I n t e r i m D i v i d e n d p a y m e n t d a t e a n d d e s p a t c h d a t e o f t h e r e l e v a n t
d i v i d e n d w a r r a n t s a n d / o r s h a r e
c e r t i f i c a t e s f o r n e w s h a r e s o f t h e
C o m p a n y u n d e r t h e S c r i p D i v i d e n d
R e i n v e s t m e n t S c h e m e
O n o r a r o u n d W e d n e s d a y ,
1 6 A p r i l 2 0 1 4
O n o r a r o u n d W e d n e s d a y ,
2 3 A p r i l 2 0 1 4

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Save for the above information, all other information set out in the Interim Results

Announcement remains unc hanged.

By Order of t he Board F lo re n c e N G W a i Y in Com pany Secret ary

Hong Kong, 21 February 201 4

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 Yun g (Group Chief Financial Officer) as Executive Directors; (ii) Mr Jürgen Alfred Rudolf Friedrich as Non - executive Director; and (iii) Mr Raymond Or Ching Fai (Chairman), Mr Paul Cheng Ming Fun (Deputy Chairman), Mrs Eva Cheng Li Kam Fun, Mr Alexander Reid Hamilton, Mr Carmelo Lee Ka Sze and Mr Norbert Adolf P latt as Independent Non-executive Directors.

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