Royal Catering : NOTIFICATION OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'') 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.

Royal Catering Group Holdings Company Limited 皇 璽 餐 飲 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8300)

NOTIFICATION OF BOARD MEETING

The board (the ''Board'') of directors (the ''Directors'') of Royal Catering Group Holdings Company Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Thursday, 8 February 2018 for the purpose of, among other matters, approving the unaudited consolidated quarterly results of the Company and its subsidiaries for the nine months ended 31 December 2017 and the publication of the same and considering the recommendation of dividend (if any) and other business.

By order of the Board

Royal Catering Group Holdings Company Limited

Wong Man Wai

Chairman, Chief Executive Officer and Executive Director

Hong Kong, 29 January 2018

As at the date of this announcement, the executive Directors are Mr. Wong Man Wai, Mr. Chan Chak To Raymond and Ms. Lam Wai Kwan; and the independent non-executive Directors are Mr. Ma Yiu Ho Peter, Mr. Cheng Wing Hong and Mr. Cai Chun Fai.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ''Latest Listed Company Information'' page of the Stock Exchange's website atwww.hkgem.comfor at least 7 days from the date of its posting. This announcement will also be published on the Company's website atwww.hkrcg.com.