2nd May 2007 11:32
Mandarin Oriental International Ld02 May 2007 MANDARIN ORIENTAL INTERNATIONAL LIMITEDANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information of MandarinOriental International Limited ("MOIL" or the "Company") has been published ormade available to the public over the previous 12 months up to and including13th April 2007. In accordance with Article 27(3) of the Prospectus Directive Regulation theinformation referred to below was up to date at the time of publication of theinformation but some information may now be out of date due to change incircumstances. 1. The information below was made available via a Regulatory InformationServices (RNS). The announcements lodged through RNS are available at the LondonStock Exchange website at www.londonstockexchange.com/rns. Those announcementsindicated with an asterisk (*) are also available at the Company's website atwww.mandarinoriental.com. Date of DescriptionAnnouncement 20/04/2006 Director's Share Transactions in JMH27/04/2006 Annual Report 2005 and Notice of 2006 Annual General Meeting17/05/2006 Annual Information Update23/05/2006 Amendments to the Bermuda Takeover Code*07/06/2006 2005 Final Dividend - Pound Sterling equivalent14/06/2006 Result of 2006 Annual General Meeting - All resolutions passed14/06/2006 Non-routine resolutions of the 2006 Annual General Meeting submitted to the UK Listing Authority (the "UKLA")15/06/2006 Directorate15/06/2006 Director Declaration15/06/2006 Director's Shareholding in Jardine Matheson Holdings Limited ("JMH"), holding company of MOIL21/06/2006 Directors' Share Transactions in JMH21/06/2006 Director's Share Transactions in JMH21/06/2006 Directors' Share Transactions in Jardine Strategic Holdings Limited, holding company of MOIL23/06/2006 Director's Share Transactions in JMH06/07/2006 2006 Interim Results Announcement Date27/07/2006 2006 Interim Results*17/08/2006 Interim Report 200625/09/2006 Share Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in MOIL27/10/2006 Share Transaction of PDMR in MOIL27/10/2006 Disclosure of Interest - Substantial Shareholder of MOIL10/11/2006 Director's Share Transaction in JMH22/11/2006 Directors' Share Transactions in JMH22/11/2006 Directors' Share Transactions in JMH22/11/2006 Directors' Share Transactions in JSH22/11/2006 Director's Share Transactions in JMH24/11/2006 Director's Share Transactions in JTH Davies Holdings, Inc., a fellow subsidiary21/12/2006 Mandarin Oriental to Sell Half of its Equity Investment in its New York Hotel*29/12/2006 Repurchase and Cancellation of Shares29/12/2006 Voting Rights and Capital08/02/2007 Mandarin Oriental to Open a Palace Hotel in Paris*09/02/2007 2006 Final Results Announcement Date01/03/2007 Mandarin Oriental Completes the Sale of Half of its Equity Investment in Mandarin Oriental, New York*06/03/2007 2006 Preliminary Announcement of Results*16/03/2007 Share Transactions of Directors and PDMR in MOIL30/03/2007 Share Transactions of PDMR in MOIL13/04/2007 Annual Report 2006 and Notice of 2007 Annual General Meeting 2. Copies of the documents below were lodged and are available for inspectionat the UKLA's Document Viewing Facility which is situated at The FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.Copies of the annual and interim reports and circulars are also available at theCompany's website at www.mandarinoriental.com. Date of Issue of DescriptionDocument27/04/2006 Annual Report 2005, Notice of the 2006 Annual General Meeting and Proxy Form14/06/2006 Non-routine resolutions passed at the 2006 Annual General Meeting17/08/2006 Interim Report 200613/04/2007 Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form 3. The information below was made available via the SGXNET of the SingaporeExchange Limited. The announcements are available at the website of theSingapore Exchange Limited at www.sgx.com. Date of DescriptionAnnouncement02/05/2006 Movement in the Issued Share Capital of MOIL for April 200601/06/2006 Movement in the Issued Share Capital of MOIL for May 200603/07/2006 Movement in the Issued Share Capital of MOIL for June 200601/08/2006 Movement in the Issued Share Capital of MOIL for July 200601/09/2006 Movement in the Issued Share Capital of MOIL for August 200603/10/2006 Movement in the Issued Share Capital of MOIL for September 200601/11/2006 Movement in the Issued Share Capital of MOIL for October 200601/12/2006 Movement in the Issued Share Capital of MOIL for November 200602/01/2007 Movement in the Issued Share Capital of MOIL for December 200701/02/2007 Movement in the Issued Share Capital of MOIL for January 200701/03/2007 Movement in the Issued Share Capital of MOIL for February 200702/04/2007 Movement in the Issued Share Capital of MOIL for March 2007 4. The notice below was advertised in the newspapers in Bermuda as required bythe Bermuda Companies Act. Copy of the notice can be obtained at the Company'sregistered office at Jardine House, 33-35 Reid Street, Hamilton, Bermuda. Date of DescriptionPublication 23/03/2007 Notice of Closing of the Register of Members of MOIL Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 2nd May 2007 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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