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Closure of Register of Members

NOTICE IS HEREBY GIVEN that the annual general meeting (the "AGM") of SCMP Group Limited (the "Company") will be held on Monday, 1 June 2015. For determining the eligibility to attend and vote at the AGM, the Register of Members of the Company will be closed from Thursday, 28 May 2015 to Monday, 1 June 2015, both days inclusive. All transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrars, Computershare Hong Kong Investor Services Limited of Room no. 1712-1716,
17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong for registration not later than 4:30 p.m. on Wednesday, 27 May 2015 so as to qualify for attending and voting at the AGM.
NOTICE IS ALSO GIVEN that on 19 March 2015, the board of directors of the Company ('Board") recommended the payment of a final dividend of HK3.8 cents per share which is subject to shareholders' approval at the AGM. For determining the entitlement to the proposed final dividend, the Register of Members of the Company will be closed from Tuesday, 9 June 2015 to Thursday, 11 June 2015, both days inclusive. All transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrars, Computershare Hong Kong Investor Services Limited of Room no. 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong for registration not later than
4:30 p.m. on Monday, 8 June 2015 so as to qualify for the proposed final dividend. The proposed final dividend, if approved, will be paid on Friday, 19 June 2015 to shareholders whose names appear on the Register of Members of the Company on
Thursday, 11 June 2015.
By Order of the Board Chau Wai Man Beverly Company Secretary
Hong Kong, 19 March 2015

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As at the date hereof, the Board comprises:

Non-executive Directors

Dr. David J. Pang (Chairman), Mr. Roberto V. Ongpin (Deputy Chairman)
and Tan Sri Dr. Khoo Kay Peng

Independent Non-executive Directors

Dr. Fred Hu Zu Liu, Dr. the Hon. Sir David Li Kwok Po and Mr. Wong Kai Man

Executive Director

Ms. Kuok Hui Kwong

* For identification purpose only

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