Date 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.

金寶通集團有限公 司 *

(Incorporated in the Cayman Islands with limited liability)

The board of directors (the "Board") of Computime Group Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Wednesday, 28 June 2017 for the purposes of, among other matters, considering and approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 March 2017 for publication, and considering the recommendation of a final dividend, if any.

By Order of the Board

Chairman

Hong Kong, 15 June 2017

As at the date of this announcement, the directors of the Company are:

Executive Directors:

Mr. Auyang Ho (Chairman)

Dr. Owyang King (Chief Executive Officer)

Mr. Au Hing Lun, Dennis (Deputy Chief Executive Officer)

Non-executive Directors:

Mr. Kam Chi Chiu, Anthony Mr. Arvind Amratlal Patel Mr. Wong Chun Kong

Independent Non-executive Directors:

Mr. Luk Koon Hoo

Mr. Patrick Thomas Siewert

Mr. Cheung Ching Leung, David

* For identification purposes only