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.

Closure of Register of Members

NOTICE IS HEREBY GIVEN that the annual general meeting (the "AGM") of SCMP Group Limited (the "Company") will be held on Tuesday, 3 June 2014. For determining the eligibility to attend and vote at the AGM, the Register of Members of the Company will be closed from Tuesday, 27 May 2014 to Friday, 30 May 2014, both days inclusive. All transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrars, Computershare Hong Kong Investor Services Limited of Room no. 1712-1716,
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on Monday, 26 May 2014 so as to qualify for attending and voting
at the AGM.
NOTICE IS ALSO GIVEN that on 20 March 2014, the board of directors of the Company recommended the payment of a final dividend of HK4.2 cents per share which is subject to shareholders' approval at the AGM. For determining the entitlement to the proposed final dividend, the Register of Members of the Company will be closed from Tuesday, 10 June 2014 to Wednesday, 11 June 2014, both days inclusive. All transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrars, Computershare
Hong Kong Investor Services Limited of Room no. 1712-1716, 17th Floor, Hopewell
Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on Monday, 9 June 2014 so as to qualify for the proposed final dividend. The proposed final dividend, if approved, will be paid on Wednesday, 18 June 2014 to shareholders whose names appear on the Register of Members of the Company on Wednesday, 11
June 2014.
By Order of the Board SCMP Group Limited KAM Kwong Fai Alex Company Secretary
Hong Kong, 20 March 2014

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CoSec/Annual 2013/e-Closure of Register of Members

As at the date hereof, the Board comprises:
Non-executive Directors
Dr. David J. Pang (Chairman), Mr. Roberto V. Ongpin (Deputy Chairman)
and Tan Sri Dr. Khoo Kay Peng
Independent Non-executive Directors
Mr. Ronald J. Arculli, Dr. Fred Hu Zu Liu, Dr. the Hon. Sir David Li Kwok Po and Mr. Wong Kai Man
Executive Director
Ms. Kuok Hui Kwong

* For identification purpose only

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CoSec/Annual 2013/e-Closure of Register of Members

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