Lai Sun Garment International : NOTICE OF GENERAL MEETING ON 30 APRIL 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

NOTICE OF GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT a general meeting ("General Meeting") of the members ("Members") of Lai Sun Garment (International) Limited ("Company") will be held at Grand Ballroom 1, Level B, Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong, on Tuesday, 30 April 2019 at 11:45 a.m. for the purposes of considering and, if thought fit, passing, with or without modifications, the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

"THAT the 2019 Supplemental Deed executed by Lai Fung Holdings Limited (an indirect non-wholly-owned subsidiary of the Company), in relation to certain amendments to the Existing Undertakings, a copy of which is tabled at the meeting and marked "A" and initialled by the chairman of the meeting for identification purpose, be and is hereby approved, confirmed and ratified."

By order of the Board

Lai Sun Garment (International) Limited

Tse Pik Ha

Company Secretary

Hong Kong, 19 March 2019

Registered Office:

11th Floor

Lai Sun Commercial Centre 680 Cheung Sha Wan Road Kowloon

Hong Kong

Notes:

• (1) A Member entitled to attend and vote at the General Meeting convened by the above notice ("Notice") or its adjourned meeting (as the case may be) is entitled to appoint one (or, if he/she/it holds two or more shares in the share capital of the Company ("Shares"), more than one) proxy to attend the General Meeting and, on a poll, vote on his/her/its behalf in accordance with the articles of association of the Company. A proxy need not be a Member.

• (2) A form of proxy for use at the General Meeting is enclosed with this Notice and is also available at the respective websites of The Stock Exchange of Hong Kong Limited ("Stock Exchange") and the Company.

• (3) To be valid, a form of proxy, duly signed and completed together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof), must be lodged with Tricor Tengis Limited, the share registrar of the Company ("Registrar"), at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than 48 hours before the time appointed for holding the General Meeting or its adjourned meeting (as the case may be) and in default, the form of proxy will not be treated as valid. Completion and return of the form of proxy shall not preclude Members from attending in person and voting at the General Meeting or its adjourned meeting (as the case may be) should they so wish. In that event, the said form(s) of proxy shall be deemed to be revoked.

  The contact phone number of the Registrar is (852) 2980 1333.

• (4) To ascertain the entitlements to attend and vote at the General Meeting, Members must lodge the relevant transfer document(s) and share certificate(s) at the office of the Registrar no later than 4:30 p.m. on Wednesday, 24 April 2019 for registration.

• (5) Where there are joint registered holders of any Shares, any one of such joint holders may attend and vote at the General Meeting or its adjourned meeting (as the case may be), either in person or by proxy, in respect of such Shares as if he/she/it were solely entitled thereto. However, if more than one of such joint holders are present at the General Meeting or its adjourned meeting (as the case may be) personally or by proxy, then one of such holders so present whose name stands first in the Register of Members in respect of such Shares shall alone be entitled to vote in respect thereof.

• (6) In compliance with Rule 13.39(4) of the Rules Governing in the Listing of Securities on the Stock Exchange, voting on the resolution proposed in the Notice will be taken by poll.

• (7) If a tropical cyclone warning signal No. 8 or above is expected to be hoisted or a black rainstorm warning signal is expected to be in force at any time after 7:30 a.m. on the date of the General Meeting, the General Meeting will be postponed. The Company will post a supplementary notice on the respective websites of the Company and the Stock Exchange to notify Members of the date, time and venue of the postponed General Meeting.

  If a tropical cyclone warning signal No. 8 or above or a black rainstorm warning signal is lowered or cancelled at or before 7:30 a.m. on the date of the General Meeting and where conditions permit, the General Meeting will be held as scheduled.

  The General Meeting will be held as scheduled when an amber or red rainstorm warning signal is in force.

  Having considered their own situations, Members should decide on their own whether they would attend the General Meeting under a bad weather condition and if they do so, they are advised to exercise care and caution.

• (8) Members are advised to read the circular of the Company dated 19 March 2019 which contains information concerning the resolution to be proposed at the General Meeting.

As at the date of this announcement, the Board comprises six executive directors, namely Dr. Lam Kin Ming (Chairman), Dr. Lam Kin Ngok, Peter (Deputy Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Kin Hong, Matthew and Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu); and three independent non-executive directors, namely Messrs. Leung Shu Yin, William, Lam Bing Kwan and Chow Bing Chiu.