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

	Special General Meeting

	Special General Meeting of the Company to be held at Pheasant to Stork Room, 1st Floor, Mandarin Oriental, 5 Connaught Road Central, Hong Kong on 13 Sep 2010 at 12:00 noon. Proxy Form | (Help) Circular on General Mandate to Repurchase and Issue Shares Notice of Special 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

	Index Constituent

	Hang Seng Index MSCI Index Series FTSE4Good Index Series Dow Jones Sustainability Asia Pacific Index Hang Seng Corporate Sustainability Index Series

	Key Dates

	12 Aug 2010 Announcement of 2010 Interim Results   27 Aug 2010 to 2 Sep 2010 (both days inclusive) Closure of Register of Shareholders   3 Sep 2010 Payment of 2010 Interim Dividend

	Registrar & Transfer Offices

	Principal: HSBC Bank Bermuda Limited   (formerly: The Bank of Bermuda Limited) 6 Front Street, Hamilton HM 11, Bermuda Hong Kong Branch: Tricor Abacus Limited 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong

	Share Information

	Board lot size 2,000 shares   Shares outstanding as at 30 Jun 2010 3,811,874,186 shares   Market Capitalization as at 30 Jun 2010 HK$133,987,377,637   Earnings per share for 2010       Interim 57.5 HK cents   Dividend per share for 2010       Interim 38 HK cents

	Enquiries Contact

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