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IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION

Cause No. FSD 125 of 2015 (IMJ) IN THE MATTER OF SECTIONS 15 AND 86 OF THE COMPANIES LAW
(2013 REVISION)
AND IN THE MATTER OF THE GRAND COURT RULES, ORDER 102
AND IN THE MATTER OF DORSETT HOSPITALITY INTERNATIONAL LIMITED

NOTICE OF COURT MEETING NOTICE IS HEREBY GIVEN that, by an order dated 20 August 2015 (the "Order") made in the above matter, the Grand Court of the Cayman Islands (the "Court") has directed a meeting (the "Court Meeting") to be convened of the Scheme Shareholders (as defined in the Scheme of Arrangement hereinafter mentioned) for the purpose of considering and, if thought fit, approving, with or without modifications, a scheme of arrangement (the "Scheme of Arrangement") proposed to be made between Dorsett Hospitality International Limited (the "Company") and the Scheme Shareholders and that the Court Meeting will be held at Xinhua Room, Mezzanine Floor, Cosmopolitan Hotel, 387-397 Queen's Road East, Wan Chai, Hong Kong on 22 September 2015 at 2:30 p.m. at which place and time all Scheme Shareholders are requested to attend.

A copy of the Scheme of Arrangement and a copy of an explanatory statement explaining the effect of the Scheme of Arrangement are incorporated in the composite scheme document of which this Notice forms part. A copy of the composite scheme document can also be obtained by the Scheme Shareholders from the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.
Scheme Shareholders may vote in person at the Court Meeting or they may appoint another person (who must be an individual), whether a member of the Company or not, to attend and vote in their stead. A pink form of proxy for use at the Court Meeting is enclosed with the composite scheme document dated 31 August 2015 despatched to members of the Company on 31 August 2015.
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In the case of joint holders of a share, any one of such persons may vote at the Court Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto. However, if more than one of such joint holders be present at the Court Meeting personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding. For this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register of members of the Company in respect of such joint holding, the first named shareholder being the senior.
It is requested that forms appointing proxies be deposited at the Hong Kong branch share registrar of the Company in Hong Kong at Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 2:30 p.m. on 20
September 2015, but if forms are not so lodged they may be handed to the chairman of the
Court Meeting at the Court Meeting.
By the Order, the Court has appointed Mr. LAI Wai Keung, a director of the Company, or failing him, Ms. CHIU Wing Kwan Winnie, also a director of the Company, or failing her, any other person who is a director of the Company as at the time of the Court Meeting, to act as the chairman of the Court Meeting and has directed the chairman of the Court Meeting to report the results of the Court Meeting to the Court.
The Scheme of Arrangement will be subject to a subsequent application seeking the sanction of the Court.
By Order of the Court

Dorsett Hospitality International Limited

Dated 31 August 2015

Registered Office

P.O. Box 309
Ugland House Grand Cayman KY1-1104
Cayman Islands

Principal Place of Business in Hong Kong

18th Floor
Far East Consortium Building
121 Des Voeux Road Central
Hong Kong

As at the date of this notice, the executive directors of the Company are Ms. CHIU, Wing Kwan Winnie and Mr. LAI, Wai Keung; the non-executive directors of the Company are Tan Sri Dato' CHIU, David, Mr. HOONG, Cheong Thard and Mr. CHAN, Chi Hing; the independent non-executive directors of the Company are Mr. SHEK, Lai Him Abraham, G.B.S., J.P., Mr. TO, Peter, Dr. LIU, Ngai Wing and Mr. ANGELINI, Giovanni.

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