I T : DATE OF BOARD MEETING

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I.T LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 999) DATE OF BOARD MEETING

The board of directors (the "Board") of I.T Limited (the "Company") hereby announces that a meeting of the Board will be held at 31/F., Tower A, Southmark, 11 Yip Hing Street, Wong Chuk Hang, Hong Kong on Tuesday, 25 October 2016 at 2:00 p.m. for the purposes of, inter alia, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months period ended 31 August 2016 and considering the payment of an interim dividend, if any.

By Order of the Board HO Suk Han Sophia Company Secretary

Hong Kong, 13 October 2016

As at the date of this announcement, the Board comprises Mr. SHAM Kar Wai, Mr. SHAM Kin Wai and Mr. CHAN Wai Kwan as Executive Directors and Mr. Francis GOUTENMACHER, Dr. WONG Tin Yau, Kelvin, JP and Mr. MAK Wing Sum, Alvin as Independent Non-executive Directors.