Cash Dividend Announcement for Equity Issuer

EF001 Disclaimer 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 arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Leeport (Holdings) Limited Stock code 00387 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement (1) Major and Connected Transaction Disposal of Property (2) Proposed Special Dividend Announcement date 03 June 2024 Status Update to previous announcement Reason for the update / change Update meeting date book close dates and dividend payment date Information relating to the dividend Other Dividend type special dividend subject to completion of major and connected transaction as disclosed in the circular of the Company dated 3 June 2024.Dividend nature Special For the financial year end Not applicable Reporting period end for the dividend declared Not applicable Dividend declared HKD 0.1 per share Date of shareholders' approval 26 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.1 per share Exchange rate HKD 1 : HKD 1 Ex-dividend date 28 June 2024 Latest time to lodge transfer documents for registration with share registrar for 02 July 2024 16:30 determining entitlement to the dividend Book close period From 03 July 2024 to 05 July 2024 Record date 05 July 2024 Payment date 31 July 2024 Tricor Investor Services Limited 17/F Far East Finance Centre Share registrar and its address 16 Harcourt Road Hong Kong Island Hong Kong Page 1 of 2 v 1.1.1EF001 Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer the executive Directors are Mr. LEE Sou Leung Joseph Mr. CHAN Ching Huen Stanley and Mr. POON Yiu Ming and the independent non-executive Directors are Mr. ZAVATTI Salvatore Mr. WONG Tat Cheong Frederick and Mr. KRACHT Jurgen Ernst Max.Page 2 of 2 v 1.1.1