F8 Enterprises : NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

F8 ENTERPRISES (HOLDINGS) GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8347)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of F8 Enterprises (Holdings) Group Limited (the "Company") hereby announces that a meeting of the Board will be held at Unit 3304, 33/F, Tower 1, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong on Thursday, 8 February 2018 at

• 4:00 p.m. for the following purposes:

• 1. to consider and approve the announcement of the unaudited consolidated third quarterly results of the Company and its subsidiaries (collectively, the "Group") for the nine months ended 31 December 2017 and approve the draft announcement of such unaudited consolidated third quarterly results of the Group to be published on the website of the Growth Enterprise Market ("GEM") of The Stock Exchange of Hong Kong Limited and the website of the Company;

• 2. to consider the payment of a dividend, if any;

• 3. to consider the closure of the register of members, if necessary; and

• 4. to transact any other business.

By Order of the Board

F8 Enterprises (Holdings) Group Limited

Fong Chun Man

Chairman

Hong Kong, 25 January 2018

As at the date of this announcement, the chairman and the executive Director of the Company is Mr. FONG Chun Man, the executive Directors of the Company are Ms. LO Pui Yee and Mr. CHAN Chi Fai; and the independent non-executive Directors of the Company are Mr. CHUI Chi Yun, Robert, Mr. KWONG Yuk Lap and Mr. WANG Anyuan.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the Stock Exchange's website atwww.hkexnews.hkand, in the case of this announcement, on the "Latest Company Announcements" page for at least 7 days from the date of its posting. This announcement will also be published on the Company's website atwww.f8.com.hk