CELESTIAL ASIA SECURITIES HOLDINGS LIMITED

*

(Incorporated in Bermuda with limited liability)

(Stock code: 1049)

7 September 2015
Dear non-registered holder(s) of securities of the Company,

Notification of publication of 2015 interim report on website

We hereby notify you that the following corporate communication ("Corporate Communication") of Celestial Asia Securities Holdings Limited ("Company"), in both English and Chinese, are now available on the Company's website at www.cash.com.hk:
• 2015 interim report.
You may access the Corporate Communication by clicking "Financial Reports" and
"Corporate Announcement" under "Investors" section of the Company's website.
If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed request form ("Request Form") and return it to the Company's branch share registrar in Hong Kong, Tricor Standard Limited by post using the mailing label provided. The printed copy of the Corporate Communication 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, you will expressly indicate that you prefer to receive all future Corporate Communications 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 Standard Limited at 2980-1333 from 9:00 am to 6:00 pm, Monday to Friday (excluding public holidays).
Yours faithfully, For and on behalf of

Celestial Asia Securities Holdings Limited Suzanne W S Luke

Company Secretary

Encl.

Note: Corporate communication includes any document issued or to be issued by the Company for the information or action of the shareholders, including but not limited to, (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; and (e) a circular.

* For identification purpose only

Request Form

To: Celestial Asia Securities Holdings Limited ("Company")

c/o Tricor Standard Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

I/We would like to receive the printed copy of the following and all future Corporate Communication (Note 1) of the

Company (Note 2):

(Please mark "✓" in the appropriate box(es))

(A) 2015 interim report

2015 interim report (in combined English and Chinese versions)

(B) All future Corporate Communications

Printed English version only

Printed Chinese version only

Both printed English and Chinese versions

Signature: Date:

Name: (English) (Chinese)

(in block letters)

Contact

telephone number:

Notes:

1. Corporate communication includes any document issued or to be issued by the Company for the information or action of the shareholders, including but not limited to, (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; and (e) a circular.

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

(Please cut along the dotted line iflt'R,�r)

✄

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

r � ���

Mailing Label � ��

Tricor Standard Limited

Freepost No. l'f§l �lil: 37

Hong Kong

distributed by