CORRECTION OFFICIAL - Roxy Pacific Holdings Ltd Recommends Final Dividend

CORRECTED TO READ in the body as.. 'final dividend of 0.924 cents'.. instead of .. 'final dividend of 0.92 cents' Roxy Pacific Holdings Ltd announced that it recommend a final dividend of 0.924 cents per share tax exempt one tier (2011: 1.33 cents per share tax exempt one-tier, adjusted for the bonus issue) in respect of the financial year ended December 31, 2012 for approval by shareholders at the next Annual General Meeting to be convened. Together with the interim dividend of 0.67 cents per share tax exempt one-tier (2010: Nil), total dividends paid and proposed in respect of the financial year ended December 31, 2012 will be 1.59 cents per share (2011: 1.33 cents per share tax-exempt one-tier, adjusted for the bonus issue). Subject to shareholders’ approval at the Annual General Meeting to be held on March 28, 2013, the proposed final dividend will be paid on April 16, 2013.