THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

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SA SA INTERNATIONAL HOLDINGS LIMITED ୶୶਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code ٰ΅˾໮: 178)

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 - ELECTION FORM FOR SCRIP DIVIDEND SCHEME

࿚Ї2017ϋ9˜30˚˟6ࡈ˜ʘʕಂٰࢹ { ˸ٰ˾ࢹࠇྌ፯኿ڌࣸ

YOU NEED NOT COMPLETE THIS FORM IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH. IF YOU WISH TO RECEIVE ALL OR PART OF YOUR DIVIDEND IN SHARES, YOU MUST COMPLETE AND RETURN THIS FORM IN ACCORDANCE WITH THE INSTRUCTIONS BELOW.

ν ტɨ፯኿˸ତږ˙όϗ՟Ό௅ٰࢹdۆˡ඲෬ᄳ͉ڌࣸf ტɨνᏝ˸ٰ΅˙όϗ՟Ό௅א௅΅ٰࢹdਕ̀Ա๫ɨΐܸͪ෬ѼʿʹΫ͉ڌࣸf

BOX A ͠ᙷ

NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S)

ʊ೮াٰ؇ʘ֑Τʿήѧ

REGISTERED HOLDING OF SHARES ON THE RECORD DATE,

BOX B ɔᙷ

MONDAY, 11 DECEMBER 2017 ׵2017ϋ12˜11˚€݋ಂɓ €া፽˚ಂה೮াܵϞٰ΅ᅰͦ

ELECTION FOR RECEIVING NEW SHARES OF HK$0.10 EACH OF SA SA INTERNATIONAL HOLDINGS LIMITED CREDITED AS FULLY PAID (THE "NEW SHARES") IN RESPECT OF THE INTERIM DIVIDEND ON THE WHOLE OR ON A PART OF YOUR REGISTERED HOLDING OF SHARES ፯኿ܲ ტɨה೮াܵϞʘٰ΅ᅰͦΌ௅א௅΅˸ϗ՟୶୶਷ყછٰϞࠢʮ̡ӊٰࠦ ࠽0.10ಥʩʘʊᖮԑٰಛอٰ΅€˜อٰ΅™ʘ˙όϗ՟ʕಂٰࢹ

Please ENTER in Box C the number of shares for which you elect to receive the interim dividend for the six months ended 30 September 2017 to be satisfied by New Shares in lieu of cash dividend.

Then SIGN, DATE and RETURN this form.

ሗί˯ᙷʫൗ׼ ტɨ૧˸อٰ΅˾ಁତږٰࢹ˙όϗ՟࿚Ї2017ϋ9˜30˚˟6ࡈ˜ʘʕಂ ٰࢹʘٰ΅ᅰͦf್ܝί͉ڌࣸɪᖦΤeൗ׼˚ಂʿʹΫ͉ڌࣸf

If you sign this form but do not specify the number of shares in Box C or, if you elect to receive New Shares in respect of a greater number of shares than your registered holding specified in Box B, then in either case you will be deemed to have exercised your election for receiving New Shares in lieu of cash dividend in respect of all the shares specified in Box B.

ν ტɨᖦѼ͉ڌࣸШ͊ί˯ᙷൗ׼ٰ΅ᅰͦdɦν ტɨה፯኿˸อٰ΅ϗ՟ٰࢹʘٰ΅ᅰͦ༰ίɔᙷʫൗ׼٫މεdۆίϤ΂Оɓ၇ઋرɨd ტɨਗ਼஗ൖЪʊ፯኿ఱ ɔᙷʫൗ׼ʘΌ௅ٰ΅ϗ՟อٰ΅˸˾ಁତږٰࢹf

TO: THE BOARD OF DIRECTORS OF SA SA INTERNATIONAL HOLDINGS LIMITED (the "Company")

ߧj୶୶਷ყછٰϞࠢʮ̡€˜͉ʮ̡™໨ԫึ

I/We, the undersigned and above-named shareholder(s), hereby give notice that the interim dividend for the six months ended 30 September 2017 in respect of shares registered in my/our name(s) should be satisfied by New Shares either in full or in part in accordance with the instructions given above, subject to the terms and conditions of the scrip dividend scheme and the articles of association of the Company.

͉ɛŊшഃމɨΐᖦ໇ʿɪࠑʘٰ؇dধஷ͉ٝɛŊшഃΤɨʘٰ΅הᏐԮϞ࿚Ї2017ϋ9˜30˚˟6ࡈ˜ʘʕಂٰࢹdܲ๫ɪࠑהЪܸͪԨ፭๫͉ʮ̡ʘ˸ٰ˾ࢹࠇྌʘૢ ಛձ୚ۆʿ͉ʮ̡ʘ௝೻୚ۆ'˸Ό௅א௅΅อٰ΅˙ό˕˹f

(1) .........................…………………………… (2) .........................…………………………… (3) .........................…………………………… (4) .........................…………………………… SIGNATURE(S) OF SHAREHOLDER(S) ٰ؇ᖦ໇

DATE ˚ಂj .........................………………………

In the case of joint holders, all must sign. הϞᑌΤܵϞɛѩ඲ᖦ໇f

In the case of a corporation, this form should be signed on its behalf by a duly authorised officer whose position should be stated.

TEL NO.

ࡊމجɛྠ᜗dۆ͉ڌࣸ඲͍͟όબᛆʘ˴၍ɛࡰ˾ڌᖦ໇dԨൗ׼ՉᔖЗf

ཥ༑໮ᇁ

Your signature(s) above must correspond with your specimen signature(s) filed with Tricor Abacus Limited.

ტɨ˸ɪʘᖦΤ඲ၾ ტɨ౤ʹʚՙԳඩݡාϞࠢʮ̡ʘᖦοόᅵ޴ୌf

THIS FORM SHOULD BE READ IN CONJUNCTION WITH THE ACCOMPANYING CIRCULAR. SHARE CERTIFICATES AND/OR DIVIDEND WARRANTS FOR THE ENTITLEMENT WILL BE SENT BY ORDINARY POST TO YOU AT YOUR OWN RISK TO THE ADDRESS STATED IN BOX A ABOVE. DIVIDEND WARRANTS WILL BE SENT IN ACCORDANCE WITH STANDING INSTRUCTIONS (IF ANY).

͉ڌࣸᏐၾᎇڝٙஷՌɓৎਞቡfᏐ੻ʘٰୃʿŊאٰࢹఊਗ਼ܲɪࠑ͠ᙷʘήѧ˸̻ඉ˙όඉ੔ʚ ტɨdඉႬࠬᎈ͟ ტɨІБוዄfٰࢹఊਗ਼ܲ๫ࡡϞʘܸͪ€νϞ੔೯f

THIS FORM SHOULD BE RETURNED TO TRICOR ABACUS LIMITED AT LEVEL 22, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, HONG KONG SO AS TO ARRIVE NOT LATER THAN 4:30 P.M. ON THURSDAY, 4 JANUARY, 2018. ͉ڌࣸ඲ʔ፰׵2018ϋ1˜4˚€݋ಂ̬ɨʹ4:30ʹΫՙԳඩݡාϞࠢʮ̡dήѧމ࠰ಥެΧɽ༸؇183໮Υձʕː22ᅽf

NO ACKNOWLEDGMENT OF RECEIPT OF THIS FORM WILL BE ISSUED.

฿ʔึఱϗՑ͉ڌࣸ೯̈ϗኽf

FAILURE TO SIGN OR RETURN THIS FORM WILL RESULT IN YOUR INTERIM DIVIDEND BEING PAID IN THE FORM OF CASH. THE COMPANY'S DECISION IN ANY DISPUTE RELATING TO THE SCRIP DIVIDEND SCHEME SHALL BE CONCLUSIVE AND BINDING.

ν ტɨ͊Ϟᖦ໇אʔʹΫ͉ڌࣸਗ਼஗ൖމટաʕಂٰࢹ˸ତږݼ˹ʘτરf࿁΂ОϞᗫ˸ٰ˾ࢹࠇྌٙنᙄd͉ʮ̡ٙӔ֛ਗ਼ՈӔ֛׌ʿߒҼɢf

BOX C ˯ᙷ

NUMBER OF SHARES FOR WHICH DIVIDEND TO BE SATISFIED BY NEW SHARES ૧˸อٰ΅˙όϗ՟ٰࢹʘ Ϟᗫٰ΅ᅰͦ

Sa Sa International Holdings Limited published this content on 15 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 December 2017 09:11:03 UTC.

Original documenthttp://corp.sasa.com/wps/wcm/connect/933fbc42-9ed9-4e27-8669-b7a04003951a/e_election_form_20171218.pdf?MOD=AJPERES&CACHEID=933fbc42-9ed9-4e27-8669-b7a04003951a&attachment=true

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