Lai Sun Garment International : ELECTION FORM - SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 JULY 2018

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Ϥɗࠅ΁dሗуஈଣ

IF YOU ARE IN DOUBT ABOUT THIS ELECTION FORM, YOU SHOULD CONSULT YOUR LICENSED SECURITIES DEALER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER.

ტɨν࿁͉፯኿ڌࣸϞဲਪdᏐፔ༔cტɨʘܵ೐ᗇՎʹ׸ਠeვБ຾ଣeܛࢪeਖ਼ุึࠇࢪאՉ˼ਖ਼ุᚥਪf

FINAL DIVIDEND FOR THE YEAR ENDED 31 JULY 2018 ("FINAL DIVIDEND")

࿚Їɚཧɓɞϋɖ˜ɧɤɓ˚˟ϋܓʘ͋ಂٰࢹ€˜͋ಂٰࢹ™

SCRIP DIVIDEND SCHEME - ELECTION FORM ˸ٰ˾ࢹࠇྌ { ፯኿ڌࣸ

IF YOU WISH TO RECEIVE YOUR FINAL DIVIDEND WHOLLY IN CASH, YOU NEED NOT COMPLETE THIS ELECTION FORM ტɨν૧˸ତږ˙όϗ՟Ό௅͋ಂٰࢹdʔ͜෬ᄳ͉፯኿ڌࣸ

IF YOU WISH TO RECEIVE NEW ORDINARY SHARES IN LAI SUN GARMENT (INTERNATIONAL) LIMITED ("COMPANY") CREDITED AS FULLY PAID ("SCRIP SHARES") IN LIEU OF THE CASH DIVIDEND EITHER IN WHOLE OR IN PART, YOU MUST COMPLETE AND SIGN THIS ELECTION FORM AND RETURN IT TO THE COMPANY'S SHARE REGISTRAR, TRICOR TENGIS LIMITED AT LEVEL 22, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, HONG KONG NOT LATER THAN 4:30 P.M. ON FRIDAY, 25 JANUARY 2019.

ტɨν૧ఱΌ௅א௅΅ତږٰࢹ፯኿ϗ՟ᘆอႡВ਷ყϞࠢʮ̡€˜͉ʮ̡™ʘʊᖮԑٰಛอ౷ஷٰ΅€˜˾ࢹٰ΅™dۆ௰፰඲׵ɚཧɓɘϋɓ˜ɚɤʞ˚€݋ಂʞɨʹ̬ࣛɧɤʱۃਗ਼͉፯኿ڌࣸ෬Ѽʿ ᖦ໇dԨʹΫ͉ʮٰ̡ٙ΅ཀ˒೮াஈՙԳ೮ઠࣛϞࠢʮ̡dήѧމ࠰ಥެΧɽ༸؇ɓϵɞɤɧ໮Υձʕːɚɤɚᅽf

PART 1 ୋɓ௅΅

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

೮াٰ؇֑ٙΤʿήѧ

NUMBER OF SHARES

HELD ON 4 JANUARY 2019

BOX B ɔᙷ

("RECORD DATE")

ίɚཧɓɘϋɓ˜̬˚ €˜া፽˚ಂ™ܵϞٰٙ΅ᅰͦ

PART 2 ୋɚ௅΅ { SCRIP SHARES ONLY ̥ϗ՟˾ࢹٰ΅

If you wish to receive only Scrip Shares for the Final Dividend, please just SIGN, DATE and RETURN this Election Form.

ტɨν૧̥˸ϗ՟˾ࢹٰ΅˙όϗ՟͋ಂٰࢹdۆcტɨ̥඲׵͉፯኿ڌࣸɪᖦΤʿ෬ɪ˚ಂd್ܝʹΫ͉፯኿ڌࣸf

PART 3 ୋɧ௅΅ { PART CASH DIVIDEND AND PART SCRIP SHARES ௅΅ϗ՟ତږٰࢹʿ௅΅ϗ՟˾ࢹٰ΅

If you wish to receive your entitlement to the Final Dividend partly in cash and partly in Scrip Shares, please ENTER in Box C the number of shares which you held on the Record Date, for which you require the Final Dividend to be paid in Scrip Shares. Then SIGN, DATE and RETURN this Election Form.

ტɨν૧˸௅΅ϗ՟ତږʿ௅΅ϗ՟˾ࢹٰ΅˙όϗ՟cტɨᏐϗٙ͋ಂٰࢹdሗ׵˯ᙷ෬ᄳcტɨ૧ ˸ϗ՟˾ࢹٰ΅˙όϗ՟͋ಂٰࢹٙϞᗫٰ΅ᅰͦ€༈ഃٰ΅඲މcტɨίা፽˚ಂܵϞٰٙ΅d್ܝ ׵͉፯኿ڌࣸɪᖦΤʿ෬ɪ˚ಂdԨʹΫ͉፯኿ڌࣸf

If you elect to receive Scrip Shares in respect of a greater number of shares than your registered holding on the Record Date, you will be deemed to have elected to receive only Scrip Shares in respect of ALL the shares registered in your name on the Record Date. Therefore, you will receive only Scrip Shares for the Final Dividend.

ࡊ߰cტɨ፯኿ϗ՟˾ࢹٰ΅ٙϞᗫٰ΅ᅰͦ൴ཀcტɨίা፽˚ಂܵϞٰٙ΅ᅰͦdۆ ტɨਗ਼஗ൖމఱίা፽˚ಂ೮াίcტɨΤɨٙהϞٰ΅፯኿ə̥ϗ՟˾ࢹٰ΅fΪϤd ტɨਗ਼̥ึϗՑ ˾ࢹٰ΅Ъމ͋ಂٰࢹf

TO THE BOARD OF DIRECTORS OF LAI SUN GARMENT (INTERNATIONAL) LIMITED: ߧᘆอႡВ਷ყϞࠢʮ̡໨ԫึj

I/We, the undersigned and above-named shareholder(s), give notice that the Final Dividend should be paid in accordance with the instructions given above, subject to the terms and conditions set out in the circular of the Company dated 10 January 2019 and the Articles of Association of the Company.

͉ɛŊшഃdуɨ˙ᖦ໇ɛʿɪࠑٰ؇dपஷٝ໨ԫึ͋ಂٰࢹᏐܲ๫ɪࠑܸͪԨ፭๫˚ಂމɚཧɓɘϋɓ˜ɤ˚͉ٙʮ̡ஷՌה༱ٙૢಛʿૢ΁ʿ͉ʮ̡ٙଡ଼ᔌ௝೻୚ۆݼ˹f

SIGNED (usual signature(s))

ᖦ໇€࿕ٙ͜ᖦΤ

(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Daytime telephone number (if any) ˚ගཥ༑໮ᇁ€νϞ: ........................................

Date ˚ಂj ........................................

In the case of joint holders, all must sign.

ν᙮ᑌΤܵϞɛdהϞܵϞɛѩ඲ᖦ໇f

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

ν᙮جྠdۆ͉፯኿ڌࣸ඲͟Չ͍όબᛆɛ˾މᖦ໇d̤඲ൗ׼༈ᖦ໇ɛٙᔖЗf

THIS ELECTION FORM IS FOR THE USE ONLY OF THE SHAREHOLDER(S) NAMED IN BOX A. THE RIGHT TO SCRIP SHARES INSTEAD OF THE WHOLE OR PART OF CASH DIVIDEND IS NON-TRANSFERABLE. IF YOU ARE NOT ELIGIBLE TO ELECT SCRIP SHARES INSTEAD OF CASH DIVIDEND, YOU SHOULD NOT COMPLETE THIS ELECTION FORM AND, IF YOU DO SO, SUCH ELECTION FORM WILL BE VOID AND OF NO EFFECT.

͉፯኿ڌ̥ࣸԶ͠ᙷהܸ׼ٰٙ؇Դ͜fϗ՟˾ࢹٰ΅˸˾ಁΌ௅א௅΅ତږٰࢹٙᛆлʔ̙ᔷᜫfࡊcტɨ߰ʔୌΥ༟ࣸ፯኿˸˾ࢹٰ΅˾ಁତږٰࢹdۆcტɨʔᏐ෬ᄳ͉፯኿ڌࣸfࡊcტɨ෬ᄳ ͉፯኿ڌࣸdۆ͉፯኿ڌࣸਗ਼ึЪᄻʿೌࣖf

SHARE CERTIFICATES AND/OR DIVIDEND WARRANTS FOR THE ENTITLEMENT WILL BE SENT BY ORDINARY POST TO THE SHAREHOLDER(S) AT THE SHAREHOLDERS' RISK TO THE ADDRESS STATED ABOVE. DIVIDEND WARRANTS WILL BE SENT IN ACCORDANCE WITH STANDING INSTRUCTIONS (IF ANY).

Ꮠ੻ʘٰୃʿŊאٰࢹఊਗ਼˸̻ඉ˙ό੔ֻٰ؇ٙɪࠑήѧdඉႬࠬᎈٰ͟؇וዄfٰࢹఊਗ਼ܲ๫ࡡϞʘܸͪ€νϞ੔೯f

WHERE APPLICABLE, THIS ELECTION FORM SHOULD BE RETURNED TO THE COMPANY'S SHARE REGISTRAR, TRICOR TENGIS LIMITED AT LEVEL 22, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, HONG KONG NOT LATER THAN 4:30 P.M. ON FRIDAY, 25 JANUARY 2019. WHERE APPLICABLE, IF THIS ELECTION FORM IS NOT COMPLETED CORRECTLY AND RETURNED BY SUCH TIME, ALL OF YOUR FINAL DIVIDEND WILL BE PAID IN CASH. THE DECISION OF THE COMPANY IN ANY DISPUTE RELATING TO THE SCRIP DIVIDEND SCHEME SHALL BE CONCLUSIVE AND BINDING.

νቇ͜d͉፯኿ڌࣸᏐίɚཧɓɘϋɓ˜ɚɤʞ˚€݋ಂʞɨʹ̬ࣛɧɤʱۃʹΫ͉ʮٰ̡ٙ΅ཀ˒೮াஈՙԳ೮ઠࣛϞࠢʮ̡dήѧމ࠰ಥެΧɽ༸؇ɓϵɞɤɧ໮Υձʕːɚɤɚᅽfνቇ͜dࡊ͊ Ϟ͍ᆽ෬ᄳʿίɪࠑࣛගۃʹΫ͉፯኿ڌࣸdۆcტɨٙ͋ಂٰࢹਗ਼Ό௅˸ତږݼ˹f͉ʮ̡ఱ΂Оၾ˸ٰ˾ࢹࠇྌϞᗫٙنᙄЪ̈ٙӔ֛ਗ਼ʔ̙પᔕʿՈϞߒҼɢf

BOX A ͠ᙷ

BOX C ˯ᙷ

NUMBER OF SHARES HELD ON THE RECORD DATE, FOR WHICH FINAL DIVIDEND IS TO BE PAID IN SCRIP SHARES ૧˸ϗ՟˾ࢹٰ΅˙όϗ՟͋ಂٰࢹ ٙϞᗫٰ΅ᅰͦ€༈ഃٰ΅඲މίা፽ ˚ಂܵϞٰٙ΅