Belle International Holdings Limited Declares Interim Dividend

Belle International Holdings Limited announced that the Board has resolved to declare an interim dividend of RMB0.070 per share (2010 interim dividend: RMB0.050; special dividend: RMB0.10) amounting to RMB590.4 million (2010 interim dividend: RMB421.7 million; special dividend: RMB843.4 million) for the year ending December 31, 2011. The interim dividend will be paid on or about October 27, 2011, to members whose names appear on the register of members of the Company on September 30, 2011. The register of members of the Company will be closed from September 29, 2011, to September 30, 2011, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the above mentioned interim dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong for registration by no later than 4:30 p.m. on September 28, 2011.