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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3999) NOTIFICATION LETTER

28 August 2015

Dear Shareholder,

DaChan Food (Asia) Limited (the "Company") - Notice of Publication of the 2015 Interim Report ("Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at http://www.dfa3999.com and the website of HKExnews (the "HKExnews") at www.hkexnews.hk. You may access the Current Corporate Communication either by clicking "Investors" on the home page of our website, then selecting it under the heading of "Latest Financials" and viewing the Current Corporate Communication with Adobe® Reader® or by browsing through the website of HKExnews.

Shareholders may at any time choose to receive free of charge Corporate Communications (Note) either in printed form, or read them online; and either in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary they have previously indicated to the Company. If you want to receive printed version of the Current Corporate Communication, please complete the enclosed Request Form and send it to the Company c/o Tricor Investor Services Limited (the "Hong Kong Share Registrar"), using the mailing label and need not affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of Hong Kong Share Registrar is 22/F., Hopewell Centre, 183 Queen's Road East, Hong Kong. The Request Form may also be downloaded from the Company's website at http://www.dfa3999.com or the website at www.hkexnews.hk.

If you would like to change your choice of language or means of receipt of the Company's Corporate Communications in the future, please write or send email at dachan-ecom@hk.tricorglobal.com to the Company c/o the Hong Kong Share Registrar. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communications via website version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communication, the Company will promptly upon your request send the Current Corporate Communication to you in printed form free of charge.

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays.

Encl.

Yours faithfully,

For and on behalf of

DaChan Food (Asia) Limited Han Jia-Hwan

Chairman

Note: Corporate Communication(s) refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (when applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and proxy form (applicable to Registered Shareholders only).

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