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: 78) DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of Regal Hotels International Holdings Limited (the "Company") dated 15 May 2014 (the "Announcement") in relation to the exercise of the Option. Capitalised terms used herein shall have the same meanings as those defined in the Announcement, unless stated otherwise.
As disclosed in the Announcement, a circular containing, among others, information on the Fortune Group and the North Point Hotel was expected to be despatched by the Company to its Shareholders on or before 6 June 2014. As additional time is required to finalise the contents of the circular, the Company expects that the date of despatch of the circular will be postponed to a date falling on or before 20 June 2014.
By Order of the Board

Regal Hotels International Holdings Limited Eliza Lam Sau Fun

Secretary
Hong Kong, 6 June 2014
As at the date of this announcement, the Board comprises the following members:

Executive Directors:

Mr. LO Yuk Sui

(Chairman and Chief Executive Officer)

Miss LO Po Man

(Vice Chairman and Managing Director)

Ms. Belinda YEUNG Bik Yiu

(Chief Operating Officer)

Mr. Donald FAN Tung Mr. Jimmy LO Chun To Mr. Kenneth NG Kwai Kai Mr. Allen WAN Tze Wai

Non-executive Director:

Dr. Francis CHOI Chee Ming, GBS, JP

(Vice Chairman)

Independent non-executive Directors:

Ms. Alice KAN Lai Kuen Professor Japhet Sebastian LAW Mr. NG Siu Chan
Mr. WONG Chi Keung

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