Next Digital : DATE OF BOARD MEETING

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NEXT DIGITAL LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00282)

DATE OF BOARD MEETING

The board of directors (the "Board") of Next Digital Limited (the "Company") announces that a meeting of the Board will be held on Monday, 18 November 2019 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 September 2019.

By Order of the Board

Chow Tat Kuen, Royston

Executive Director

Hong Kong, 6 November 2019

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

Non-executive Directors:	Independent Non-executive Directors:
Mr. Lai Chee Ying	Mr. Louis Gordon Crovitz
(Non-executive Chairman)	Mr. Mark Lambert Clifford
Mr. Ip Yut Kin	Mr. Lam Chung Yan, Elic
Executive Directors:
Mr. Cheung Kim Hung
Mr. Chow Tat Kuen, Royston