NetMind Financial : NOTIFICATION OF PUBLICATION OF 2017 ANNUAL REPORT

NetMind Financial Holdings Limited網 智 金 控 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立之有限公司）

(Stock Code: 985)（股份代號：985）

Dear Non-registered Holder of Securities of NetMind Financial Holdings Limited,

Notification of Publication of 2017 Annual Report

We hereby notify you that 2017 Annual Report (the "Annual Report") of NetMind Financial Holdings Limited (the "Company"), in both English and Chinese versions, are now available on the Company's website at www.netmindfh.com.

You may access the Annual Report by clicking "Financial Reports" under "Investor Relations" section of the Company's website.

If you wish to receive printed copy(ies) of the Annual Report, you can complete the Request Form on the reverse of this notification and return it to the Company's Hong Kong branch share registrar, Tricor Tengis Limited (the "Share Registrar"), by post using the mailing label provided. The printed copy(ies) of the Annual Report will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy(ies) of the Annual Report, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed forms.

Should you have any queries relating to this notification, please call the enquiry hotline of the Share Registrar on (852) 2980 1333 during business hours from 9:00 a.m. to 4:30 p.m. Monday to Friday, excluding Hong Kong public holidays.

Yours faithfully, For and on behalf of

NetMind Financial Holdings Limited Chiu Tao

Executive Director and Chairman