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.

SHAW BROTHERS HOLDINGS LIMITED 邵氏兄弟控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00953)

CHANGE OF ADDRESS OF

PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT

IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Shaw Brothers Holdings Limited (the "Company") hereby announces that the address of Suntera (Cayman) Limited (formerly known as SMP Partners (Cayman) Limited), the Company's principal share registrar and transfer agent in the Cayman Islands, has been changed from "Royal Bank House - 3rd Floor, 24 Shedden Road, P.O. Box 1586, Grand Cayman, KY1-1110, Cayman Islands" to "Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586, Gardenia Court, Camana Bay, Grand Cayman, KY1-1100, Cayman Islands" with effect from 1 March 2021.

The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor Investor Services Limited at Level 54, Hopewell Centre, 183

Queen's Road East, Hong Kong.

By order of the Board Shaw Brothers Holdings Limited

Li Ruigang Chairman

Hong Kong, 3 March 2021

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

Chairman and Non-executive Director

Mr. Li Ruigang

Executive Director

Miss Lok Yee Ling Virginia

Non-executive Director Mr. Hui To Thomas

Independent Non-executive Directors Mr. Pang Hong

Mr. Poon Kwok Hing Albert Miss Szeto Wai Ling Virginia

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Shaw Brothers Holdings Ltd. published this content on 03 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2021 08:49:00 UTC.