Chow Tai Fook Jewellery : Notification of Publication of (1) 2017/2018 Annual Report; (2) a Circular of the Company Dated 14 June 2018 Containing Information on the Proposed Resolutions of the Annual General Meeting; (3) Notice of the Annual General Meeting; and (4) Proxy Form (”Current Corporate Communications”)

CHOW TAI FOOK JEWELLERY GROUP LIMITED մ ɽ၅मᘒණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code ٰ΅˾໮j1929)

14 June 2018

To: The Registered Holder(s) of securities of the Company

Dear Sir or Madam,

Notification of Publication of (1) 2017/2018 Annual Report; (2) a Circular of the Company dated 14 June 2018 containing information on the proposed resolutions of the Annual General Meeting; (3) Notice of the Annual General Meeting; and (4) Proxy Form ("Current Corporate Communications")

The English and Chinese versions of the Current Corporate Communications of Chow Tai Fook Jewellery Group Limited (the "Company") are now available on the internet. You may access them by clicking "Annual & Interim Reports" or "Announcements & Circulars" under "INVESTOR RELATIONS" column on the Company's corporate website atcorporate.chowtaifook.com, or browsing through the HKExnews website atwww.hkexnews.hk.

If you have elected (or are deemed to have elected) to access Corporate Communications(Note) on the Company's corporate website in lieu of receiving printed version, and for any reason would like to receive the printed version of the Current Corporate Communications, please indicate in Part A of the Request Form on the reverse side. Upon receipt of your request, printed copy of the Current Corporate Communications will be sent to you free of charge within reasonable time.

You may also change your election of language or means of receipt of future Corporate Communications at any time by completing Part B of the Request Form on the reverse side.

The Request Form may also be downloaded from the Company's corporate website or HKExnews website. To effect any change requested, the Request Form shall be properly completed, signed and returned to the Company c/o the Company's branch share registrar, Tricor Investor Services Limited (the "Share Registrar"), either by hand or by post to Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong (using the per-paid mailing label provided at the bottom of the Request Form if posted in Hong Kong), or by email toctf-ecom@hk.tricorglobal.com.

Should you have any queries relating to this notification or the above arrangement, please contact the Share Registrar's Customer Service hotline at (852) 2980 1333 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Chow Tai Fook Jewellery Group Limited

Cheng Ping-Hei, Hamilton

Joint Company Secretary

Note: "Corporate Communications" includes any document issued or to be issued by the Company for your information or action, including but not limited to directors' report, annual accounts together with a copy of the auditor's report and, where applicable, the summary financial report, interim report and, where applicable, the summary interim report, notice of meeting, listing document, circular and proxy form.

ߧ ΢ З ೮ া ٰ ؇j

(1) 2017/2018 ϋ జi(2) ʮ̡ 2018 ϋ 6 ˜ 14 ˚ஷՌʫ࢙Ϟᗫਗ਼׵ٰ؇඄ϋɽึɪ౤яԫධʘӔᙄࣩi (3) ̜ ක ٰ ؇ ඄ ϋ ɽ ึ ஷ ѓiʿ (4) ˾ ڌ ։ ΂ ڌ ࣸ€˜͉ ϣ ʮ ̡ ஷ ৃ™೮ ༱ ஷ ٝ

մ ɽ ၅ म ᘒ ණ ྠ Ϟ ࠢ ʮ ̡€˜͉ ʮ ̡™͉ ϣ ʮ ̡ ஷ ৃ ٙ ʕeߵ ˖ و ͉ ତ ʊ ೮ ༱ ׵ ʝ ᑌ ၣf ტɨ̙ᓃᏘ͉ʮ̡ ණྠ༟ৃၣ१corporate.chowtaifook.com˜ҳ ༟ ٫ ᗫ ڷ™ᙷ ɨ˜ϋ జ ʿ ʕ ಂ జ ѓ™א˜ʮ ѓ ʿ ஷ Ռ™ධ ᐏ ՟dא ٫ ீ ཀ ࠰ಥʹ׸המᚣ׸ၣ१www.hkexnews.hk ቡ ᚎf ტ ɨ ν ʊ ፯ ኿€א ஗ ൖ މ ʊ ፯ ኿׵ ͉ ʮ ̡ ණ ྠ ༟ ৃ ၣ १ ቡ ᚎ ʮ ̡ ஷ ৃ€ڝ ൗ˸ ˾ ಁ Ι Տ ͉dઓ Ϊ ΂ О ࡡ Ϊ Ҏ ૐ ϗ ՟ ͉ ϣ ʮ ̡ ஷ ৃ ٙ Ι Տ ͉dۆ ሗ ׵ ߠ ࠫ ͡ ሗ ڌ ࣸ ٙ ͠ ௅ ڌ ׼f͉ ϣ ʮ ̡ ஷ ৃ ٙ Ι Տ ͉ ਗ਼ Ꮠ ტɨࠅӋ׵Υ ଣࣛගʫе൬೯৔ʚ ტ ɨf ტɨν૧һҷϗ՟˚ܝʮ̡ஷৃٙႧԊو͉אϗ՟˙όd̙ᎇࣛ෬ᄳߠࠫ͡ሗڌࣸɔ௅౤̈ᜊһࠅӋf ͡ሗڌࣸ͵̙ί͉ʮ̡ණྠ༟ৃၣ१א࠰ಥʹ׸המᚣ׸ၣ१ʫɨ༱fהϞ͡ሗڌࣸ඲෬Ѽeᖦ໇ʿ৔ʹ͉ ʮ ̡ ٰ ΅ ཀ ˒ ೮ া ʱ ஈ ՙ Գ ᗇ Վ ೮ া Ϟ ࠢ ʮ ̡€˜ٰ΅ཀ˒೮াஈ™ᔷ ʹ ͉ ʮ ̡ ˙ ̙ ྼ ତ һ ҷ ࠅ Ӌd͡ ሗ ڌ ࣸ ̙ஷཀፋԒאඉ੔˙ό৔ֻ࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 22 ᅽ€ν ί ࠰ ಥ ҳ ੔dԴ ͜ ͡ ሗ ڌ ࣸ ֵ ௅ ᎇ ڝ ٙ ʊ ཫ ˹ ඉ ൬ ٙ ඉ ੔ ᅺ ᜀdא ˸ ཥ ɿ ඉ ΁ ೯ ৔ Їctf-ecom@hk.tricorglobal.comf ࡊ ტ ɨ ࿁ ͉ Ռ א ˸ ɪ τ ર Ϟ ΂ О ဲ ਪdሗ ׵ ፬ ʮ ࣛ ග ʫ€݋ ಂ ɓ Ї ݋ ಂ ʞdɪ ʹ 9 ͍ࣛЇɨʹ 6 ࣛ ͍d࠰ ಥ ʮ ଺ ৿ ಂ ৰ ̮dߧ ཥ ٰ ΅ ཀ ˒ ೮ া ஈ ܄ ˒ ؂ ਕ ᆠ ᇞ (852) 2980 1333f ˾ ڌ մ ɽ၅मᘒණྠϞࠢʮ̡ ᑌࢩʮ̡।ࣣ ቍ ފ 䡅 ᔫ ઼ 2018 ϋ 6 ˜ 14 ˚

ڝ ൗj˜ʮ̡ஷৃ™ܼ̍΂О͉͟ʮ̡೯̈אਗ਼೯̈ʚ ტ ɨ ਞ ๫ א મ ՟ Б ਗ ٙ ˖ ΁dՉ ʕ ̍ ܼ Ш ʔ ࠢ ׵ ໨ ԫ ึ జ ѓeϋ ܓ ሪ ͦ ஹ Ν ࣨ ᅰ ࢪ జ ѓ ˸ ʿ€ν ቇ ͜ৌ ਕ ࿜ ࠅ జ ѓeʕ ಂ జ ѓ ʿ€ν ቇ ͜ʕ ಂ ࿜ ࠅ జ ѓeึ ᙄ ஷ ѓeɪ ̹ ˖ ΁eஷ Ռ ʿ ˾ ڌ ։ ΂ ڌ ࣸf

REQUEST FORM ͡ሗڌࣸ

(Part A) €͠ ௅ (Part B)

To:

͉ɛŊҢࡁତ૧॰՟ ͉ ϣ ʮ̡ஷৃ Ι Տ ͉f€ڝ ൗ 1

I/We would like to receive all future Corporate Communications: (Notes 1, 2, & 3)

€ɔ ௅ ͉ɛŊҢࡁҎૐ˸νɨהͪ˙όϗ՟ ˚ܝהϞ ʮ ̡ ஷ ৃj€ڝ ൗ 1e2 ʿ 3 Please mark¨3©on one of the following boxes ሗίɨΐՉʕɓࡈ˙ࣸʫྌɪ˜3™໮

by electronic means through the Company's corporate website(corporate.chowtaifook.com)instead of in printed copies, with an email notification of the publication of Corporate Communications sent to my/our email address at ீཀ൮ʮ̡ණྠ༟ৃၣ१(corporate.chowtaifook.com) ˸ཥɿ˙όϗ՟ʮ̡ஷৃ˾ಁΙՏ͉dԨ׵Ϟᗫʮ̡ஷৃ೮༱ࣛΣ ͉ɛŊшഃ೯̈ཥඉஷٝЇ

• in printed form in English ONLY ස ϗ ՟ ߵ ˖ Ι Տ ͉ior א

• in printed form in Chinese ONLY ස ϗ ՟ ʕ ˖ Ι Տ ͉ior א

• in printed form in BOTH English and Chinese Ν ࣛ ϗ ՟ ʕeߵ ˖ Ι Տ ͉f

Signature: ᖦ ໇jDate: ˚ ಂj

(Note 4)

€ڝ ൗ 4ior א

• 1. "Corporate Communications" and "Current Corporate Communications" are as defined respectively in the notification of publication of corporate communication(s) enclosed herewith.

  ˜ʮ ̡ ஷ ৃ™ʿ˜͉ ϣ ʮ ̡ ஷ ৃ™ٙ ֛ ່ ʱ й ༱ ׵ ᎇ ڝ ٙ ʮ ̡ ஷ ৃ ೮ ༱ ஷ ٝ ʫf

• 2. Any form with no box ticked, with no signature or otherwise incorrectly completed will be void.

  ν ί ͉ ڌ ࣸ ͊ Ϟ Ъ ̈ ፯ ኿e͊ Ϟ ᖦ ໇eא ί Չ ˼ ˙ ࠦ ෬ ᄳ ʔ ͍ ᆽdۆ ͉ ڌ ࣸ ਗ਼ ึ Ъ ᄻf

• 3. When a particular future Corporate Communication is printed in bilingual (English and Chinese) version only, then bilingual version will be provided. Otherwise, all other future Corporate Communication(s) will be provided in the language version(s) as you have lastly chosen.

  ν ˚ ܝ ݔ ʮ ̡ ஷ ৃ ̥ Ι Տ ᕐ Ⴇ€ʕ ˖ ʿ ߵ ˖وdۆ ึ ౤ Զ ᕐ Ⴇ وiщ ۆd˚ ܝ ੔ ʚ ტɨٙהϞՉ˼ʮ̡ஷৃਗ਼ึ˸ ტɨ௰อ፯֛ٙႧԊو͉މ๟f

• 4. If you do not provide your email address or provide an incorrect email address, printed notification of publication of Corporate Communication(s), will be sent to you by post at your address as appearing on the register of members maintained by our branch share registrar or at any other address supplied by you to us for such purpose.

  ν ტ ɨ ͊ Ϟ ౤ Զ ཥ ඉ ή ѧ א ౤ Զ ʔ ͍ ᆽ ٙ ཥ ඉ ή ѧdҢ ࡁ ਗ਼ ீ ཀ ඉ ჈ ˙ όdܲ ტɨ׵Ңࡁίٰ΅ཀ˒೮াʱஈπໄٰٙ؇Τ̅ɪהͪήѧא΂ О ͟ ტ ɨ Σ Ң ࡁ ౤ Զ Ъ ༈ ͜ ௄ ٙ ή ѧdΣ ტɨ੔೯ʮ̡ஷৃ೮༱ஷٝٙΙՏ͉f

PERSONAL INFORMATION COLLECTION STATEMENT ࡈɛ༟ࣘϗණᑊ׼

• (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) (the¨PDPO©).

  ͉ ᑊ ׼ ʕ ה ܸ ٙ˜ࡈ ɛ ༟ ࣘ™ၾࡈ ɛ ༟ ࣘ€ӷ ᒯૢ Է'€ୋ 486 ௝ٙ˜ࡈ ɛ ༟ ࣘ™֛ ່ ޴ Νf

• (2) Your supply of Personal Data to the Company is on a voluntary basis and is used for processing your requests as stated in this form. Failure to provide sufficient information may result in the Company not being able to process such requests.

  ტ ɨ ݊ І ᗴ Σ ͉ ʮ ̡ ౤ Զ ࡈ ɛ ༟ ࣘd͜ ˸ ஈ ଣ ტ ɨ ί ͉ ڌ ࣸ ɪ ה ࠑ ٙ ࠅ Ӌf߰ ტ ɨ ͊ ঐ ౤ Զ ԑ ੄ ༟ ࣘd͉ ʮ ̡ ̙ ঐ ೌ ج ஈ ଣ ༈ ഃ ࠅ Ӌf

• (3) Your Personal Data will not be transferred to other third parties (other than the branch share registrar of the Company) unless it is otherwise required by law and will be retained for such period as may be necessary for our verification, notification and record purposes.

  ৰ ܲ ج Է ̤ Ϟ ஝ ֛ ̮d ტ ɨ ٙ ࡈ ɛ ༟ ࣘ ਗ਼ ʔ ึ ᔷ ʹ Չ ˼ ୋ ɧ ˙€͉ ʮ ̡ ٰ ΅ ཀ ˒ ೮ া ʱ ஈ ৰ ̮ʿ ਗ਼ ί ̀ ࠅ ಂ ග ڭ व Ъ ࣨ ྼe ஷ ٝ ʿ ߏ ፽ ͜ ௄f

• (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 addressed to the Personal Data Privacy Officer of the branch share registrar of the Company, Tricor Investor Services Limited, at the address mentioned above in writing, or by call to the customer service hotline at (852) 2980 1333.

  ტ ɨ Ϟ ᛆ ࣬ ኽࡈ ɛ ༟ ࣘ€ӷ ᒯૢ Է'ʕ ٙ ૢ ಛ ݟ ቡ ʿ Ŋ א ࡌ ҷ ტ ɨ ٙ ࡈ ɛ ༟ ࣘf΂ О ݟ ቡ ʿ Ŋ א ࡌ ҷ ࡈ ɛ ༟ ࣘ ٙ ࠅ Ӌdѩ ඲ ˸ ࣣ ࠦ ˙ ό Σ ͉ ʮ ̡ ٰ ΅ ཀ ˒ ೮ া ʱ ஈ ՙ Գ ᗇ Վ ೮ া Ϟ ࠢ ʮ ̡€ή ѧ Ԉ ɪ ˖ ה ͪٙ ࡈ ɛ ༟ ࣘ ӷ ᒯ ˴ ΂ ౤ ̈dא ߧ ཥ ݟ ༔ ܄ ˒ ؂ਕᆠᇞ (852) 2980 1333f

(Please cut along the dotted line ሗ ض ൈ ᇞ ਒ ɨ

Mailing Label ඉ੔ᅺᜀ

No postage stamp is required if posted in Hong Kong. ტ ɨ ੔ Ϋ ͡ ሗ ڌ ࣸ ࣛdሗ ਗ਼ ඉ ੔ ᅺ ᜀ ਒ ൨ ׵ ڦ ܆ ɪf ν ί ͉ ಥ ҳ ੔dˡ ඲ ൨ ɪ ඉ ୃf

Please cut the mailing label and stick it on an envelope when returning the Request Form to us.