Y.t. Realty Group LimitedHKEX: 75

Change of address hong kong branch share registrar and transfer office

· Issued by Y.t. Realty Group Limited

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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Bermuda with limited liability)

(Stock Code : 75)

CHANGE OF ADDRESS

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

The board of directors of Y. T. Realty Group Limited (the "Company") hereby announces that with effect from 11 July 2019, the Company's branch share registrar and transfer office in Hong Kong, Tricor Abacus Limited (the "Branch Registrar"), will change its address from Level 22, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong to:

Level 54, Hopewell Centre

183 Queen's Road East

Wanchai

Hong Kong

All telephone and facsimile numbers of the Branch Registrar will remain unchanged.

On behalf of the board

Cheung Chung Kiu

Chairman and Managing Director

Hong Kong, 25 June 2019

As at the date hereof, the board of the directors of the Company comprises Cheung Chung Kiu, Yuen Wing Shing and Tung Wai Lan, Iris who are executive directors; and Ng Kwok Fu, Luk Yu King, James and Leung Yu Ming, Steven who are independent non-executive directors.

* For identification purposes only

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