361 Degrees International Ltd Recommends Final Dividend

361 Degrees International Ltd announced that Board recommended to declare a final dividend of RMB0.070 (equivalent to HKD0.086) per share, subject to approval by the shareholders at the forthcoming annual general meeting. Including the dividend of RMB0.161 (equivalent to HKD0.194) per share for the year ended June 30, 2011 already paid, total payout for the year amounted to RMB0.231 (equivalent to HKD0.280) per share or RMB477.6 million in aggregate, representing 42.2% of the profit attributable to equity shareholders of the Company for the year ended December 31, 2011. It is expected that the final dividend, if approved by shareholders at the forthcoming annual general meeting of the Company, will be paid to shareholders by May 31, 2012. The record date for entitlement to the proposed final dividend is May 7, 2012. For determining the entitlement to the proposed final dividend, the register of members of the Company will be closed from May 4, 2012, to May 7, 2012, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the proposed final dividend, all transfers of shares, accompanied by the relevant share certificates, must be lodged with the Company’s share registrars in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, for registration not later than 4:30 p.m. on May 3, 2012.