Regal Hotels International Holdings Ltd. : Closure of Register of Members

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.

Reference is made to the announcement of the interim results for the six months ended 30th June, 2013 made by Regal Hotels International Holdings Limited (the "Company") on 26th August, 2013 (the "Announcement").
The Register of Ordinary Shareholders of the Company will be closed from Wednesday, 9th October, 2013 to Friday, 11th October, 2013 (both days inclusive), during which period no transfers of ordinary shares of the Company will be effected, for the purpose of determining the entitlement to the interim dividend for the year ending 31st December, 2013 as mentioned in the Announcement (the "Interim Dividend").
In order to qualify for the Interim Dividend, all transfers of ordinary shares of the Company, duly accompanied by the relevant share certificates, must be lodged with the Company's branch registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on Tuesday, 8th October,
2013.
By Order of the Board

Secretary
Hong Kong, 26th August, 2013
As at the date of this announcement, the Board of Directors of the Company comprises the following members:

distributed by