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.

Date of Board Meeting

The board of directors (the "Board") of SCMP Group Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 20 August 2013 when the Board will, among other matters, approve the release of the interim results of the Company and its group of companies for the six months ended 30 June 2013 and consider the declaration of any interim dividend.
By Order of the Board SCMP Group Limited Vera LEUNG
Company Secretary
Hong Kong, 6 August 2013
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
Mr. Ronald J. Arculli, 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

CoSec/interim 2013/e-date of BM

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