EFT : NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the

"Stock Exchange") 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.

EFT Solutions Holdings Limited 俊盟國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8062)

NOTICE OF BOARD MEETING

The Board (the "Board") of directors (the "Director(s)") of EFT Solutions Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 12 February 2019, for the purpose of, among other matters, considering and approving the third quarterly results of the Company and its subsidiaries for the nine months ended 31 December 2018 and its publication, and considering the recommendation on the payment of a dividend for the nine months ended 31 December 2018, if any, and any other business.

Yours faithfully

By order of the Board

EFT Solutions Holdings Limited

Luk Pok Yin Company Secretary

Hong Kong, 14 January 2019

As at the date of this announcement, the Board comprises executive Directors Mr. Lo Chun Kit Andrew, Mr. Lo Chun Wa and Mr. Chan Lung Ming; non-executive Directors Ms. Lam Ching Man and Mr. Lui Hin Weng Samuel; and independent non-executive Directors Mr. Lam Keung, Ms. Yang Eugenia and Mr. Ng Ming Fai.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange 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.hkandtheGEM website at www.hkgem.com on the "Latest Company Announcements" page for at leastseven days from the date of its posting and be posted on the website of the Company atwww.eftsolutions.com.