Dickson Concepts International : Closure of Register of Members

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document.

(Stock Code: 0113)

CLOSURE OF REGISTER OF MEMBERS

The Board of Directors ("the Board") of Dickson Concepts (International) Limited ("the Company") announces that :-

(a) for the purpose of ascertaining shareholders' right to attend and vote at the annual general meeting ("the AGM") of the shareholders of the Company to be held on Thursday, 26th July, 2018, the Register of Members of the Company will be closed from Monday, 23rd July, 2018 to Thursday, 26th July, 2018, both days inclusive, during which period no transfer of shares will be effected. In order for a shareholder to be eligible to attend and vote at the AGM, all transfers accompanied by the relevant share certificates must be lodged with the Company's Hong Kong Branch Registrar, Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:30 p.m. on Friday, 20th July, 2018; and

(b)for the purpose of ascertaining shareholders' entitlement to the proposed final dividend, the Register of Members of the Company will be closed from Thursday, 2nd August, 2018 to Friday, 3rd August, 2018, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the proposed final dividend (subject to shareholders' approval at the AGM), all transfers accompanied by the relevant share certificates must be lodged with the Company's Hong Kong Branch Registrar, Tricor Tengis Limited, at the address as mentioned in (a) above not later than 4:30 p.m. on Wednesday, 1st August, 2018.

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

Executive Directors:	Independent Non-Executive Directors:
Dickson Poon (Group Executive Chairman)	Bhanusak Asvaintra
Chan Hon Chung, Johnny Pollux	Nicholas Peter Etches
Lau Yu Hee, Gary	Leung Kai Hung, Michael
By Order of the Board
Or Suk Ying, Stella
Company Secretary
Hong Kong, 7th June, 2018
* For identification purposes only

Please also refer to the published version of this announcement in South China Morning Post.