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Lai Sun Garment International: Letter to Non-Registered Shareholders – Notice of Publication of Interim Report for the Six Months Ended January 31, 2022 and Application Form

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Lai Sun Garment International: Letter to Non-Registered Shareholders – Notice of Publication of Interim Report for the Six Months Ended January 31, 2022 and Application Form

April 22, 2022

To non-registered shareholders (Note 1)

Dear Sir Madam,

Notice of publication of the interim report for the six months ended January 31, 2022 (the "Interim Report")

The English and Chinese versions of the Interim Report are available on the respective websites of The Stock Exchange of Hong Kong Limited (the " Sotck exchange ") to www.hkexnews.hk and Lai Sun Garment (International) Limited (the " Company ") to www.laisun.com . If you have opted in to receive corporate communication(s) (Note 2) in printed form, a printed copy of the interim report in the language version(s) of your choice is/are attached.

If you wish to (a) receive the interim report in printed form or in a language version other than your current language choice; and/or (b) change your choice of language or method of receiving all future corporate communications, please complete and sign the attached request form and return it by post using the mailing label (if posted in Hong Kong) at the bottom of the Application Form to the Company c/o the Company's registrar of shares, Tricor Tengis Limited (the " Share Registrar "), at level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or by e-mail at . The Application Form can also be downloaded from the respective websites of the Exchange at www.hkexnews.hk [email protected] or the Company to www.laisun.com .

If you have any questions regarding this letter, please call the Share Registrar's hotline at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. (Hong Kong time), Monday through Friday (excluding Hong Kong public holidays) ).

Yours faithfully,

For and on behalf of

Lai Sun Garment (International) Limited

Chewing Fook Aun

Executive Director and Vice President

  • 1. Non-Registered Shareholder means the person or company whose shares in the Company are held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive corporate communication(s). If you have sold or transferred your shares in the Company, please disregard this letter and the attached Application Form.

  • 2. Corporate Communication(s) means any document issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to limit thereto (a) the directors' report, its annual accounts accompanied by a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where appropriate, its summary interim report; (c) a notice of meeting; (d) a registration document; (e) a circular; and (f) a proxy form.

Information on non-registered shareholders (full name and address in English)

Application form

Lai Sun Garment (International) Limited (the "Company") (Stock Code: 191)

c/o Tricor Tengis Limited, Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

You DO NOT must complete this request form if you have received the document(s) in the language or manner you wish.

Part A - To request the printed version(s) of the interim report for the six months ended January 31, 2022 (the "Interim Report") (Please mark a " ✔ " in ONLY ONE of the following boxes)

Part B - To change the choice of language or method of receiving business communications # (Please mark a " ✔ " in ONLY ONE of the following boxes)

I/we would like to receive all future corporate communications as set out below:

Full name(s) of

Non-registered shareholder(s):

Contact phone number:

(Please use CAPITALS)

(Please use CAPITALS) Signature:

Corporate communications means any document issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including, but not limited to (a ) the directors' report, its annual accounts accompanied by a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where appropriate, its summary interim report; (c) a notice of meeting; (d) a registration document; (e) a circular; and (f) a proxy form.

  • 1. Please complete all your details clearly. Any Application Form with no choice indicated or more than one box checked, signature or otherwise incorrectly completed will be void at the sole discretion of the Company.

  • 2. The above instructions in Part B will apply to all future corporate communications sent to you until you notify otherwise by giving at least seven days written notice (the " Reasonable notice ") to the Company c/o the registrar of shares of the Company, Tricor Tengis Limited (the " Share Registrar "), at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or by e-mail at . [email protected]

  • 3. You have the right at any time, by giving reasonable notice to the Company c/o the Share Register, to change your choice of language and/or mode of receipt of all future corporate communications.

  • 4. For the avoidance of doubt, the Company does not accept any special instructions written on this Application Form.

PERSONAL NAL INFORMATION COLLECTION STATEMENT

"Personal Data" in this Statement has the same meaning as "Personal Data" as defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the " PDPO "), which may include, but is not limited to, your name, telephone number, e-mail address and postal address. Your provision of personal data to the company is voluntary for the purpose of processing your instructions and /or requests set out in this Application Form (the " Goal We may disclose or transfer your personal data to our affiliates, share registry and/or third party service provider(s) who provide administrative, telecommunications or other services to us for use in connection with purpose and for those parties who are authorized by law to request the information or who are otherwise relevant to the purpose and need to receive the information.Your personal data will be retained for the period necessary for our purposes of verification and You have the right to request access and / or . correction of the respective personal data in accordance with the provisions of the PDPO Any request for access and / or correction of personal data must be addressed in writing to the person in charge of the privacy compliance of Tricor Tengis Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email at [email protected]

Please cut off the mailing label and affix it to an envelope to return this application form to us.

SHIPPING LABEL

No postage stamp is needed if posted in Hong Kong.

Tricor Tengis Limited

Free Post No. 37

Lai Sun Garment (International) Limited (191)


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