Playmates : Notification of Publication of (1) Circular - Scrip Dividend Scheme in relation to the Special Interim Dividend for the Six Months Ended 30 June 2019; And (2) Election Form on the Website of Playmates Holdings Limited

PLAYMATES HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 635)

19 September 2019

Dear Non-Registered Shareholders,

NOTIFICATION OF PUBLICATION OF (1) CIRCULAR - SCRIP DIVIDEND SCHEME IN RELATION TO THE SPECIAL INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019; AND (2) ELECTION FORM (collectively "DOCUMENTS") ON THE WEBSITE OF PLAYMATES HOLDINGS LIMITED ("THE COMPANY")

We hereby notify you that the Documents of the Company, in both English and Chinese, are now available on the Company's website at www.playmates.net. You may now access to the Documents and all future Corporate Communications on the Company's website.

If you wish to receive a printed copy of the Documents, you can complete the enclosed Request Form and return it to the Company's Hong Kong branch share registrars, Tricor Abacus Limited, by post using the mailing label provided. The printed copy 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, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed form until you notify us otherwise.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Abacus Limited at (852) 2980 1333 from 9:00 a.m. to 5:30 p.m., Monday to Friday (excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Playmates Holdings Limited

Ng Ka Yan

Company Secretary

Note: Corporate Communications refer to any document issued or to be issued by the Company for information or action of shareholders of the Company as defined in Rule 1.01 of the Listing Rules.

(Elect - Let 01E)

PLAYMATES HOLDINGS LIMITED

彩星集團有限公司*

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code：635)

（股份代號：635）

Request Form	申請表格
To: Playmates Holdings Limited ( "the Company" )	致：	彩星集團有限公司*（「公司」）
c/o Tricor Abacus Limited		經卓佳雅柏勤有限公司轉交
Level 54, Hopewell Centre		香港皇后大道東 183 號
183 Queen's Road East, Hong Kong		合和中心 54 樓

I/We would like to receive a printed copy (Note 2) of the (1) Circular - Scrip Dividend Scheme in Relation to the Special Interim Dividend for the six months ended 30 June 2019; and (2) Election Form and all future Corporate Communications (Note 1) of the Company.

本人╱吾等要求索取公司 (1) 通函－有關截止二零一九年六月三十日止特別中期股息之以股代息計劃；及 (2) 選擇表格及所有日後 公司通訊（備註 1）之印刷本（備註 2）。

Signature :			Date:
簽署：				日期：
Name:	(English)		(Chinese)
姓名：	（英文）		（中文）

(in block letters)（以正楷填寫）

Contact Phone Number:

聯絡電話：

Notes:

備註：

1. Corporate Communications refer to any document issued or to be issued by the Company for information or action of shareholders of the Company as defined in Rule 1.01 of the Listing Rules.
   公司通訊指按上市規則第 1.01 條之定義，任何公司已發佈或將發佈以供公司股東參考或採取行動之文件。
2. By completing and returning this Request Form to request for the printed copy of the above Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form until you notify us otherwise.
   閣下填妥及寄回本申請表格以索取上述公司通訊之印刷本後，即表示 閣下確認擬收取公司日後刊發之所有公司通訊之印刷本，直至 閣下另 行通知為止。

* For identification purpose only

僅供識別

	CCASS
（Please cut along the dotted line 請沿虛線剪下）	(Elect - Form 01)
✂	Mailing Label 郵寄標籤

Please cut the mailing label and stick this on an envelope to return

	the Request Form to us.	Tricor Abacus Limited
	No postage stamp is required for local mailing	卓佳雅柏勤有限公司
當	閣下寄回此申請表格時，請將此郵寄標籤剪貼於信封上。	Freepost No. 簡便回郵號碼：37
	如在本港投寄， 閣下無需支付郵費或貼上郵票	Hong Kong 香港