E152061A_Styland 1..1

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.

STYLAND HOLDINGS LIMITED

大 凌 集 團 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 211)

NOTICE OF BOARD MEETING

The board of directors (the ''Board'') of Styland Holdings Limited (the ''Company'') announces that a meeting of the Board will be held at 28/F, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong on 18 June 2015 for the following purposes:

1. to consider and approve the audited consolidated results of the Company and its subsidiaries for the year ended 31 March 2015, and approve the draft announcement for the audited results thereof for publication;

2. to consider the payment of dividend, if any;

3. to consider the closure of the Register of Members, if necessary; and

4. to transact any other business.

By order of the Board STYLAND HOLDINGS LIMITED Wang Chin Mong

Company Secretary

Hong Kong, 5 June 2015

As at the date of this announcement, the Board of the Company consists of five executive directors, Mr. Cheung Hoo Win, Mr. Ng Yiu Chuen, Ms. Mak Kit Ping, Ms. Zhang Yuyan and Ms. Chen Lili and four independent non-executive directors, Mr. Zhao Qingji, Mr. Yeung Shun Kee, Mr. Li Hancheng and Mr. Lo Tsz Fung Philip.

* For identification purpose only

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