Acquisition Notice & Independent Advisers Certificate

John Chow and Michael Chow as trustees of the John Chow Investment Trust and the Michael Chow Investment Trust ('we' or 'us') are the dominant owner of Chow Group Limited for the purposes of the Takeovers Code. As the dominant owner, we are exercising our right to compulsorily acquire all the outstanding shares in Chow Group Limited at $0.60 per ordinary share, being a price certified to be 'fair and reasonable' by the independent adviser (Simmonds Corporate Finance Limited). A copy of the acquisition notice dated 7 June 2018 (including an instrument of transfer form) and the independent adviser's certificate by Simmons Corporate Finance Limited is attached. End CA:00319060 For:CGL Type:TRANSACT Time:2018-06-08 08:30:24