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Rosedale Hotel Holdings Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 1189) FURTHER DELAY IN DESPATCH OF CIRCULAR

Reference is made to (i) the announcement of Rosedale Hotel Holdings Limited (the "Company") dated 10 November 2013 (the "Announcement") in relation to, among other things, the disposal of 60% equity interest in and corresponding shareholder's loan due by More Star Limited; and (ii) the announcement of the Company dated 23 December 2013 (the "Delay Announcement") in relation to the delay in despatch of the circular (the "Circular"). Capitalised terms used herein shall have the same meanings as defined in the Announcement unless the context requires otherwise.
It was stated in the Delay Announcement that the Circular containing, among other things, details of the Agreement, the accountants' report on the Disposal Group, the unaudited pro forma financial information of the Group, the valuation report on the Property and the notice of the SGM will be despatched to the Shareholders on or before 15 January 2014. As additional time is required to finalise the information for inclusion in the Circular, the despatch date of the Circular will be further postponed to a date on or before
14 February 2014.
By Order of the Board

Rosedale Hotel Holdings Limited Cheung Hon Kit

Chairman

Hong Kong, 15 January 2014
As at the date of this announcement, the Board comprises:

Executive Directors:

Mr. Cheung Hon Kit (Chairman)
Ms. Chan Ling, Eva (Managing Director)
Mr. Chan Pak Cheung, Natalis

Independent Non-executive Directors:

Mr. Kwok Ka Lap, Alva
Mr. Poon Kwok Hing, Albert
Mr. Sin Chi Fai

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