IRC : Circulars - Notification Letter to Non-registered Holders of Shares and Request Form

(Incorporated in Hong Kong with limited liability)

€׵࠰ಥൗ̅ϓͭٙϞࠢʮ̡

(Stock Codeٰ΅˾໮j1029)

NOTIFICATION LETTER ஷٝڦՌ

27 April 2018

Dear Non-Registered Shareholder(1),

IRC Limited ("IRC")

- Annual Report 2017 ("Current Corporate Communication")

The Current Corporate Communication of IRC, in both English and Chinese, is available on the website of IRC atwww.ircgroup.com.hk. You may access the Current Corporate Communication by clicking on the "Investor Relations" section of IRC's website.

If you wish to receive a printed version of the Current Corporate Communication, please complete the Request Form on the reverse side and return it to IRC's Share Registrar, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong by post using the mailing label (for pre-paid postage in Hong Kong) at the bottom of the Request Form.

Please note that by completing and returning the Request Form to request a printed version of the Current Corporate Communication, you will expressly indicate that your instruction to receive printed versions will apply to all future Corporate Communications(2) of IRC to be sent to you until you notify IRC's Share Registrar to the contrary or you cease to hold any shares of IRC.

Should you have any queries relating to this notification, please do not hesitate to call the enquiry hotline 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

IRC Limited

Johnny Yuen Company Secretary

Notes:

• (1) This notification letter is addressed to "Non-registered Shareholder", which means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified IRC from time to time through Hong Kong Securities Clearing Company Limited that they wish to receive Corporate Communications.

• (2) "Corporate Communications" refer to any documents issued or to be issued by IRC for information or action of holders of any its securities, including but not limited to, the directors' report and annual accounts together with a copy of the auditors' report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.

΢ڢ೮াٰ؇ (1)j

᚛Ϫତ஬Ϟࠢʮ̡€˜᚛Ϫତ஬™ -2017 ϋϋజ€˜͉ϣʮ̡ஷৃ™

᚛Ϫତ஬ʘ͉ϣʮ̡ஷৃdѩ௪Ϟߵ˖ʿʕ˖و͉dʊ೮༱׵᚛Ϫତ஬ၣ१www.ircgroup.com.hk f ტɨ̙׵᚛Ϫତ஬ၣ१ ʫٙ˜ ҳ༟٫ᗫڷ ™ධͦʫᓭᚎ͉ϣʮ̡ஷৃf

ν ტɨ૧ϗ՟͉ϣʮ̡ஷৃʘΙՏ͉dሗ෬Ѽ͉Ռߠࠦʘ͡ሗڌࣸʿԴ͜͡ሗڌֵࣸ௅ᎇڝʘඉ੔ᅺᜀ€ʊཫ˹ί࠰ಥҳ ੔ʘඉ൬੔Ϋ᚛Ϫତ஬ʘٰ΅ཀ˒೮াஈՙԳᗇՎ೮াϞࠢʮ̡dήѧމ࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 22 ᅽf ሗءจd຅ ტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟͉ϣʮ̡ஷৃʘΙՏ͉ܝdуڌͪᆽႩ ტɨϗ՟ΙՏ͉ʘܸͪਗ਼ቇ͜׵᚛Ϫ ତ஬ʦܝהϞʘʮ̡ஷৃ (2)dٜЇ ტɨஷٝ᚛Ϫତ஬ʘٰ΅ཀ˒೮াஈ̤̮ʘτરא৾˟ܵϞ᚛Ϫତ஬ٰٙ΅f ტɨνఱ͉ஷٝϞ΂Оဲਪdሗ׵ɪʹɘࣛЇɨʹʞࣛ€݋ಂɓЇ݋ಂʞdʮ଺৿ಂৰ̮dߧཥݟ༔ᆠᇞ (852) 2980 1333f

˾ڌ

᚛Ϫତ஬Ϟࠢʮ̡

঺ୗ௝

ʮ̡।ࣣ

ᔫ઼

2018 ϋ 4 ˜ 27 ˚

ڝൗj (1)

(2)

ϤՌ΁ɗΣ᚛Ϫତ஬ʘڢ೮াʘٰ؇€ٰܸ΅π׳׵ʕ̯ഐၑʿʹϗӻ୕ٙɛɻאʮ̡dԨீཀ࠰ಥʕ̯ഐၑϞࠢʮ̡ʔࣛΣ ᚛Ϫତ஬೯̈ஷٝdҎૐϗ՟ʮ̡ஷৃ೯̈f ˜ʮ̡ஷৃ™ܸ᚛Ϫତ஬೯̈אਗ਼ึ೯̈˸ԶՉ΂ОᗇՎٙܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵໨ԫึజѓ ʿϋܓሪͦ€ஹΝࣨᅰࢪజѓeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

REQUEST FORM ͡ሗڌࣸ

I/We would like to receive the current and future Corporate Communications(1) of IRC in printed copy.

͉ɛŊшഃࠅӋ॰՟᚛Ϫତ஬͉ϣʿʦܝ̊೯ʘʮ̡ஷৃf

Signature ᖦ ໇j

Date ˚ ಂj

Name ֑ Τj

(English ߵ˖)

(Chinese ʕ˖)

( in block letters ˸ฺ͍෬ᄳ)

Contact Phone Number ᑌഖཥ༑j

Notes ڝൗj

• 1. "Corporate Communications" refer to any documents issued or to be issued by IRC for the information or action of holders of any its securities, including but not limited to, the directors' report and annual accounts together with a copy of the auditors' report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.

  ˜ʮ̡ஷৃ™ܸ᚛Ϫତ஬೯̈אਗ਼ึ೯̈˸ԶՉ΂ОᗇՎٙܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵໨ԫึజѓʿϋܓሪ ͦ€ஹΝࣨᅰࢪజѓeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

• 2. By completing and returning this Request Form to request a printed copy of the Current Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communications of IRC in printed copy.

  ຅ ტɨ෬ᄳʿ੔ΫϤ͡ሗڌࣸ˸॰՟͉ϣ̊೯ʘʮ̡ஷৃΙՏ͉ܝdуڌͪ ტɨᆽႩᏝϗ՟᚛Ϫତ஬˚ܝ̊೯ٙהϞʮ̡ஷৃٙΙ Տ͉f

€Please cut along the dotted line ሗضൈᇞ਒ɨ

Mailing Label ඉ੔ᅺᜀ

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

຅ ტɨ੔ΫϤڌࣸࣛdሗਗ਼Ϥඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔d ტɨೌც˕˹ඉ൬א൨ɪඉୃ