Incorporated in Bermuda with limited liability ϵᅉ༺ൗ̅ϓͭʘϞࠢʮ̡

Stock Code ٰ΅˾໮j494

12 September 2018

Dear Non-registered Shareholder1,

Letter to non-registered shareholders

Notification of Publication of 2018 Interim Report ("Current Corporate Communication")

Both English and Chinese versions of the Current Corporate Communication are now available on the Company's website atwww.lifung.com and HKEXnews website at www.hkexnews.hk. You may access the Current Corporate Communication by clicking "Investors" or "Investor Relations" on the home page of the Company's website atwww.lifung.com.

If you would like to receive the Current Corporate Communication and all future Corporate Communication2 in printed form, please complete, sign and return the Request Form overleaf to the Hong Kong branch share registrar of the Company, Tricor Abacus Limited ("Branch Share Registrar") at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong. The Request Form may also be downloaded from the Company's website atwww.lifung.com.

Please note that by completing and returning the Request Form for the printed version of the Current Corporate Communication, you will expressly indicate that you prefer receiving all future Corporate Communication of the Company in printed version in the language(s) selected.

Should you have any queries relating to this letter, please call the hotline of the Branch Share Registrar at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding Hong Kong public holidays.

LI & FUNG LIMITED

Notes:

1.

This letter is addressed to non-registered shareholders of the Company. Non-registered shareholder means such 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 that such person or company wishes to receive Corporate Communication. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form overleaf.

2.

Corporate Communication includes, but not limited to (a) the directors' report, its annual financial statements together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

ห઼٫j

ߧڢ೮াٰ؇ 1 ʘՌ΁ ɚཧɓɞϋʕಂุᐶజѓ€˜͉ϣʮ̡ஷৃ™ʘ̊༱ஷٝ

͉ϣʮ̡ஷৃʘߵ˖ʿʕ˖و͉ѩ̙׵͉ʮ̡ၣ१www.lifung.com ʿ˜מ ᚣ ׸™ၣ १ www.hkexnews.hk ቡᚎfcტɨ̙ீཀ͉ ʮ̡ၣ१www.lifung.com ࠯ࠫ፯኿˜ҳ༟٫ᗫڷ™dу̙ቡᚎ͉ϣʮ̡ஷৃf ࡊ߰cტɨ૧ϗ՟͉ϣʮ̡ஷৃʿהϞ˚ܝʮ̡ஷৃ 2 ʘΙՏ͉dሗ෬Ѽeᖦ໇ʿ੔Ϋߠࠦٙ͡ሗڌࣸЇ͉ʮ̡׵࠰ಥʘٰ ΅ཀ˒೮াஈdՙԳඩݡාϞࠢʮ̡€˜࠰ಥཀ˒೮াஈ™dήѧމ࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 22 ᅽf͡ሗڌࣸ͵̙׵͉ ʮ̡ၣ१www.lifung.com ɨ༱f

ሗءจd຅cტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟͉ϣʮ̡ஷৃٙΙՏ͉ܝdуڌͪcტɨᆽႩᏝϗ՟͉ʮ̡הϞ˚ܝʮ̡ஷৃ ٙΙՏ͉ʿה፯኿ʘႧԊو͉f ࡊ߰cტɨ࿁͉Ռ΁Ϟ΂Оဲਪdሗ׵݋ಂɓЇ݋ಂʞɪʹɘࣛЇɨʹʞࣛ€ʔܼ̍࠰ಥʮ଺৿ಂߧཥ࠰ಥཀ˒೮াஈᆠᇞ (852) 2980 1333f

利豐有限公司 ɚཧɓɞϋɘ˜ɤɚ˚

ڝൗj

1.

ϤՌ΁ɗΣ͉ʮ̡ʘڢ೮াٰ؇೯̈fڢ೮াٰ؇ܸהܵϞ͉ٙʮٰ̡΅π׳׵ʕ̯ഐၑʿʹϗӻ୕ٙɛɻאʮ̡dீཀ࠰ಥʕ̯ഐၑϞࠢʮ ̡ʔࣛΣ͉ʮ̡೯̈ஷٝdҎૐϗ՟ʮ̡ஷৃfνcტɨʊ຾̈ਯאᔷᜫהܵϞʘ͉ʮٰ̡΅dۆˡ඲ଣึ͉Ռ΁ʿߠࠦٙ͡ሗڌࣸf

2.

ʮ ̡ ஷ ৃ ̍ ܼdШ ʔ ࠢ ׵ (a) ໨ԫึజѓdՉϋܓৌਕజڌஹΝࣨᅰࢪజѓʘਓ͉ʿ€νቇ͜Չৌਕజѓ࿜ࠅi(b) ʕ ಂ ุ ᐶ జ ѓ ʿ€ν ቇ ͜Չ ʕಂุᐶజѓ࿜ࠅi(c) ึᙄஷѓi(d) ɪ̹˖΁i(e) ஷՌiʿ (f) ˾ڌ։΂ڌࣸf

Non-registered Shareholder's information (English name and address)

ڢ೮াٰ؇༟ࣘ€ߵ˖֑Τʿήѧ

Request Form ͡ሗڌࣸ

To:

Li & Fung Limited (the "Company")

ߧj

лᔮϞࠢʮ̡€˜͉ʮ̡™

c/o Tricor Abacus Limited ("Branch Share Registrar")

຾ՙԳඩݡාϞࠢʮ̡€˜࠰ಥཀ˒೮াஈ™

Level 22, Hopewell Centre, 183 Queen's Road East,

࠰ಥެΧɽ༸؇ 183 ໮

Hong Kong

Υձʕː 22 ᅽ

I/We would like to receive the Current Corporate Communication and all future Corporate Communication(Note 1) of the Company in printed form as indicated below: - ͉ɛŊҢࡁତ૧˸ɨΐ˙όϗ՟͉ʮ̡ʘ͉ϣʮ̡ஷৃʿהϞ˚ܝʮ̡ஷৃ€ڝൗ 1ʘΙՏ͉jÑ

(Please tick ONLY ONE in the following boxes)

€ሗ੽ɨΐ፯኿ʕdසίՉʕɓࡈ٤ࣸʫྌɪ˜✔™໮

printed English version ONLY; or ߵ˖ΙՏ͉iא printed Chinese version ONLY; or ʕ˖ΙՏ͉iא

BOTH the printed English and Chinese versions. ߵ˖ʿʕ˖ΙՏ͉f

Name(s) of the shareholder(s)#:

ٰ؇֑Τ #

(Family Name or Company Name ֑ˤאʮ̡Τ၈)

(Forename Το)

Signature: ᖦΤ

Contact telephone no: ᑌഖཥ༑໮ᇁ

Date: ˚ಂ

#

You are requested to fill in the name(s) if you download this form from the Company's website.

ࡊ߰ ტɨ੽͉ʮ̡ၣ१ɨ༱Ϥڌࣸdਕሗ෬ɪ֑Τf

Notesڝൗ:

  • (1) Corporate Communication includes, but not limited to (a) the directors' report, its annual financial statements together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

    ʮ̡ஷৃܼ̍dШʔࠢ׵ (a) ໨ԫึజѓdՉϋܓৌਕజڌஹΝࣨᅰࢪజѓʘਓ͉ʿ€νቇ͜Չৌਕజѓ࿜ࠅi(b) ʕಂุᐶజѓʿ€νቇ͜ Չʕಂุᐶజѓ࿜ࠅi(c) ึᙄஷѓi(d) ɪ̹˖΁i(e) ஷՌiʿ (f) ˾ڌ։΂ڌࣸf

  • (2) This form will be void if more than one box is ticked or no boxes are ticked or if the information is incorrectly completed.

    ࡊ߰൴ཀɓࡈ٤ࣸ̋ɪ˜✔™໮dאԨೌ׵΂Оɓࡈ٤ࣸ̋ɪ˜✔™໮dאה෬ᄳٙ༟ࣘʔ͍ᆽd͉ڌࣸਗ਼ึЪᄻf

  • (3) This form is to be completed by non-registered shareholders. Non-registered shareholder means such 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 that such person or company wishes to receive Corporate Communication.

    Ϥڌࣸ݊͟ڢ೮াٰ؇෬ᄳٙfڢ೮াٰ؇ܸהܵϞ͉ٙʮٰ̡΅π׳׵ʕ̯ഐၑʿʹϗӻ୕ٙɛɻאʮ̡dீཀ࠰ಥʕ̯ഐၑϞࠢʮ̡ ʔࣛΣ͉ʮ̡೯̈ஷٝdҎૐϗ՟ʮ̡ஷৃf

  • (4) The above instruction will apply to all the Company's Corporate Communication to be sent to you until you notify the Branch Share Registrar to the contrary or unless you have at anytime ceased to have shareholdings in the Company.

    ɪࠑܸͪቇ͜׵೯৔ʚcტɨʘהϞ͉ʮ̡ٙʮ̡ஷৃdٜЇcტɨஷٝ࠰ಥཀ˒೮াஈЪ̤̮ʘτરא׵΂Оࣛࡉ৾˟ܵϞ͉ʮٰ̡ٙ΅f

  • (5) Should you have any queries relating to this form, please call the hotline of the Branch Share Registrar at (852) 2980 1333. ࡊ߰cტɨ࿁͉ڌࣸϞ΂Оဲਪdሗߧཥ࠰ಥཀ˒೮াஈᆠᇞ (852) 2980 1333f

ტɨ੔ΫϤڌࣸࣛdሗਗ਼ඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔ೌ඲൨ɪඉୃf

ඉ੔ᅺᜀ MAILING LABEL

Please cut the mailing label and stick it on the envelope in order to return this form to us.

No postage stamp necessary if posted in Hong Kong.

ՙԳඩݡාϞࠢʮ̡

Tricor Abacus Limited ᔊکΫඉ໮ᇁ Freepost No. 37 ࠰ಥ Hong Kong

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Disclaimer

Li & Fung Limited published this content on 11 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 September 2018 10:01:08 UTC