Perfect International : Announcements and Notices - DATE OF BOARD MEETING

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PERFECT GROUP INTERNATIONAL HOLDINGS LIMITED 保發集團國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3326)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Director(s)") of Perfect Group International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 21 August 2017 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and its publication, and consider the payment of interim dividend, if any.

By order of the Board

Perfect Group International Holdings Limited Kan Kin Kwong

Chairman

Hong Kong, 8 August 2017

As at the date of this announcement, the executive Directors are Mr. Kan Kin Kwong, Ms. Shek Mei Chun and Mr. Chung Chi Keung; the non-executive Director is Mr. He Dingding; and the independent non-executive Directors are Mr. Fan Chor Ho, Mr. Li Cheuk Wai and Mr. Wong Wai Keung Frederick.