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.

Rosedale Hotel Holdings Limited

珀 麗 酒 店 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1189) DATE OF BOARD MEETING

The board of directors ("Board") of Rosedale Hotel Holdings Limited ("Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 29 August 2017 for the purpose of, among other matters, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 for publication, and considering the payment of an interim dividend, if applicable.

By Order of the Board

Rosedale Hotel Holdings Limited Law Sau Lai

Company Secretary

Hong Kong, 17 August 2017

As at the date of this announcement, the Board comprises:

Executive Directors:

Independent Non-executive Directors:

Dr. Yap, Allan (Chairman)

Mr. Kwok Ka Lap, Alva

Ms. Chan Ling, Eva (Managing Director)

Mr. Poon Kwok Hing, Albert

Mr. Chan Pak Cheung, Natalis

Mr. Sin Chi Fai

Rosedale Hotel Holdings Limited published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 10:41:07 UTC.

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