Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

(Stock Code: 41)

CLOSURE OF REGISTERS OF MEMBERS

On 21 August 2014, the Board of Directors of Great Eagle Holdings Limited (the "Company") has resolved to declare an interim dividend of HK27 cents per share for the six months ended 30 June 2014 (the "2014 Interim Dividend"), payable on 17 October 2014 to those shareholders of the Company whose names appear on the Registers of Members of the Company on Wednesday, 8 October 2014.
The Registers of Members of the Company will be closed from Friday, 3 October 2014 to Wednesday, 8 October 2014, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the 2014 Interim Dividend, all properly completed transfer forms accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on Tuesday, 30 September
2014.
By Order of the Board Great Eagle Holdings Limited WONG Mei Ling, Marina Company Secretary
Hong Kong, 22 August 2014

As at the date of this announcement, the Board of Directors comprises five Executive Directors, namely Dr. LO Ka Shui (Chairman and Managing Director), Mr. LO Kai Shui (Deputy Managing Director), Mr. LO Hong Sui, Antony, Madam LAW Wai Duen and Mr. KAN Tak Kwong (General Manager); three Non-executive Directors, namely Madam LO TO Lee Kwan, Mr. LO Hong Sui, Vincent and Dr. LO Ying Sui; and four Independent Non-executive Directors, namely Mr. CHENG Hoi Chuen, Vincent, Professor WONG Yue Chim, Richard, Mrs. LEE Pui Ling, Angelina and Mr. ZHU Qi.

Please also refer to the published version of this announcement in China Daily on 22 August

2014.

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