Sitoy : Date of Board Meeting

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SITOY GROUP HOLDINGS LIMITED ࣛ˾ණྠછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1023)

DATE OF BOARD MEETING

Sitoy Group Holdings Limited (the "Company") announces that a meeting of the board of directors (the "Board") of the Company will be held on Monday, 17 September 2018 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 30 June 2018 for publication and considering the payment of a final dividend, if any.

On behalf of

Sitoy Group Holdings Limited

Lau Kin Shing, Charles

Company Secretary

Hong Kong, 3 September 2018

As at the date of this announcement, the executive directors of the Company are Mr. Yeung Michael Wah Keung, Mr. Yeung Wo Fai, Mr. Yeung Andrew Kin and Mr. Lau Kin Shing, Charles; and the independent non-executive directors of the Company are Mr. Yeung Chi Tat, Mr. Kwan Po Chuen, Vincent and Mr. Lung Hung Cheuk.