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.

REF Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1631)

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF

BUSINESS IN HONG KONG

The board (the ''Board'') of directors (the ''Directors'') of REF Holdings Limited (the ''Company'') announces that the address of head office and principal place of business of the Company in Hong Kong will be changed to Units 5906-5912, 59th Floor, The Center, 99 Queen's Road Central, Hong Kong with effect from 17 May 2021. The contact telephone and facsimile numbers of the Company remain unchanged.

By Order of the Board

REF Holdings Limited

Lau Man Tak

Chairman

Hong Kong, 14 May 2021

As at the date of this announcement, the executive Director is Ms. Kwok Kam Lai; the non- executive Director is Mr. Lau Man Tak (Chairman); and the independent non-executive Directors are Mr. Leung Chi Hung, Mr. Wong Kun Kau and Mr. Lee Hon Man Eric.

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REF Holdings Ltd. published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:50:10 UTC.