Celestial Asia Securities : Notification of publication of 2020 annual report and circular dated 9 April 2021 on website (to non-registered shareholders)

CELESTIAL ASIA SECURITIES HOLDINGS LIMITED

時 富 投 資 集 團 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock code: 1049)

9 April 2021

Dear non-registered holder(s) of securities of the Company,

Notification of publication of 2020 annual report and circular dated 9 April 2021 on website

We hereby notify you that the following corporate communications ("Corporate Communications") of Celestial Asia Securities Holdings Limited ("Company"), in both English and Chinese, are now available on the Company's website at www.cash.com.hk:

• 2020 annual report; and
• circular dated 9 April 2021 relating to general mandates to buy back shares and to issue shares, re-election of the retiring directors, proposed distribution of final dividend, proposed share premium reduction and notice of annual general meeting.

You may access the Corporate Communications by clicking "Financial Reports" and "Corporate Announcement" under "Investors" section of the Company's website.

If you wish to receive printed copies of the Corporate Communications, you can complete the enclosed request form ("Request Form") and return it to the Company's branch share registrar in Hong Kong, Tricor Standard Limited by post using the mailing label provided. The printed copies of the Corporate Communications 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 copies of the Corporate Communications, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed form and in the language selected.

Should you have any queries relating to this notification, please contact customer service hotline of Tricor Standard Limited at (852) 2980-1333 during business hours from 9:00 am to 6:00 pm, Monday to Friday (excluding public holidays).

Yours faithfully,

For and on behalf of

Celestial Asia Securities Holdings Limited

Suzanne W S Luke

Company Secretary

Encl.

Note: Corporate communication includes any document issued or to be issued by the Company for the information or action of the shareholders, including but not limited to, (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; and (e) a circular.

•   For identification purpose only

Request Form

To: Celestial Asia Securities Holdings Limited ("Company") c/o Tricor Standard Limited

Level 54, Hopewell Centre

183 Queen's Road East, Hong Kong

I/We would like to receive the printed copy of the following and all future Corporate Communications (Note 1) of the Company (Note 2):

(Please mark "√" in the appropriate box(es))

1. 2020 Annual Report and all future Corporate Communications
2. • Printed English version only
   • Printed Chinese version only
   • Both printed English and Chinese versions
3. Circular (in both English and Chinese versions)
4. • Circular dated 9 April 2021 relating to general mandates to buy back shares and to issue shares, re-election of the retiring directors, proposed distribution of final dividend, proposed share premium reduction and notice of annual general meeting

Signature:Date:

Name:	(English)	(Chinese)

(in block letters)

Contact telephone number:

Notes:

1. Corporate communication includes any document issued or to be issued by the Company for the information or action of the shareholders, including but not limited to, (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; and (e) a circular.
2. By completing and returning this Request Form to request for the printed copy of the Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form and in the language selected above.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your name(s) is on a voluntary basis for the purpose of processing your election of means and/or language of receipt of Corporation Communications ("Purposes"). We may transfer your name(s) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your name(s) will be retained for such period as may be necessary to fulfill the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/the Privacy Compliance Officer of Tricor Standard Limited at the above address.

(Please cut along the dotted line 請沿虛線剪下)

✂

Mailing Label 郵寄標籤

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return the Request Form to us.
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