Agile : LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2016

(Incorporated in the Cayman Islands with limited liability)

6 September 2016

To: Non-Registered Holder of Securities of the Company Dear Sir or Madam

We hereby notify you that the following Corporate Communication(s) of Agile Group Holdings Limited (the "Company"), in both English and Chinese versions, are now available on the Company's website at www.agile.com.cn (the "Company's Website"):

You may access the Corporate Communication(s) by clicking the selected Corporate Communication(s) under "Investor Relations" section of the Company's Website for viewing and downloading.

If you wish to receive a printed copy of the Corporate Communication(s), you can complete the enclosed Request Form and return it to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited by post using the mailing label provided. The printed copy of the Corporate Communication(s) will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication(s), you will expressly indicate that you prefer to receive all future Corporate Communication(s) of the Company in printed form and in the language selected.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully

For and on behalf of

Company Secretary encl.

To: Agile Group Holdings Limited (the "Company") c/o Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

I/We would like to receive the printed copy of the following Corporate Communication(s)(Note1) and all future Corporate Communication(s) of the Company(Note2):

(Please tick ONLY ONE box)(Note3)

❏ Printed English version of Interim Report 2016.

❏ Printed Chinese version of Interim Report 2016.

❏ Both printed English and Chinese versions of Interim Report 2016.

Signature: Date:

Name: (English) (Chinese) (in block letters)

Notes:

Contact Phone

Number:

1. Corporate Communication(s) refer to any document(s) issued or to be issued by the Company for information or action of shareholders of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

2. By completing and returning this Request Form to request for the printed copy of the Corporate Communication(s), you have expressly indicated that you prefer to receive all future Corporate Communication(s) of the Company in printed form and in the language selected above.

3. If no or more than one box is ticked, the Company reserves its right to treat this Request Form as void.

PERSONAL INFORMATION COLLECTION STATEMENT

1. "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").

2. Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this form.

3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its branch share registrar and transfer office in Hong Kong, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

(Please cut along the dotted line 請沿虛線剪下 )

Please cut the mailing label and stick this on an envelope to return the Request Form to us.

No postage stamp is required for local mailing

當 閣下寄回此表格 時，

請將此 郵寄標籤剪貼於信封 上。

如在本港投 寄，

閣下無需支付郵費或貼上郵票

Tricor Investor Services Limited 卓佳證券登記有限公司 Freepost No. 簡便回郵號 碼：37 Hong Kong 香港

Mailing Label 郵寄標籤