Li & Fung Limited is listed on the Hong Kong Exchange since 1992. The shares are denominated in Hong Kong dollars.

	Annual General Meeting

	Annual General Meeting of the Company to be held at Pheasant & Jasmine Room, 1st Floor, Mandarin Oriental, 5 Connaught Road Central, Hong Kong on 21 May 2008 at 12:00 noon. Proxy Form | (Help) Circular on General Mandate to Repurchase and Issue Shares Notice of Annual General Meeting

	Listing Information

	Listing Hong Kong Exchange   Stock code 494   Ticker Symbol       Reuters 0494.HK     Bloomberg 494 HK Equity   Share Price Quote and Chart

	Key Dates

	15 Aug 2007 Announcement of 2007 Interim Results   11 Sep 2007 to 17 Sep 2007 (both days inclusive) Closure of Register of Shareholders   19 Sep 2007 Payment of 2007 Interim Dividend

	Share Information

	Board lot size 2,000 shares   Shares outstanding (as at 30 June 2007) 3,417,789,086 shares   Market Capitalization (as at 30 June 2007) HK$96,210,762,771   Fiscal year end Dec 31   Earnings per share for 2007       Interim 30.8 HK cents   Dividend per share for 2007       Interim 21.0 HK cents

	Investor Relations Contact

	Ms. Mable Chan Vice President - Investor Relations Investor Relations Division Li & Fung Limited 11th Floor, LiFung Tower 888 Cheung Sha Wan Road Kowloon, Hong Kong SAR Telephone (852) 2300 2300 Fax (852) 2300 2020 e-mail ir@lifung.com.hk