Union Medical Healthcare : ELECTION FORM - SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND AND THE SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

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THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

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Ϥ ɗ ࠅ ΁dሗ у ஈ ଣ

Union Medical Healthcare Limited ࠰ಥᔼܠᔼᐕණྠϞࠢʮ̡ *

(incorporated in the Cayman Islands with limited liability)

€׵ ක ਟ ໊ ࢥ ൗ ̅ ϓ ͭ ٙ Ϟ ࠢ ʮ ̡

(Stock Code: 2138)

€ٰ ΅ ˾ ໮j2138)

INTERIM DIVIDEND AND SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 OF 12.5 HK CENTS PER SHARE

IN THE FORM OF SCRIP DIVIDEND WITH CASH OPTION

࿚Їɚཧɓɖϋɘ˜ɧɤ˚˟ʬࡈ˜ʘʕಂٰࢹʿतйٰࢹӊٰ 12.5 ಥ ̀d˸ ˾ ࢹ ٰ ΅ Җ ό ݼ ˹dઓ ٰ ؇ ̙ ፯ ኿ ϗ ՟ ତ ږ

ELECTION FORM ፯኿ڌࣸ

IF YOU WISH TO RECEIVE ONLY SCRIP SHARES FOR THE INTERIM DIVIDEND AND SPECIAL DIVIDEND

FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017, DO NOT COMPLETE THIS FORM νᏝఱ࿚Їɚཧɓɖϋɘ˜ɧɤ˚˟ʬࡈ˜ʘʕಂٰࢹʿतйٰࢹΌ௅ϗ՟˾ࢹٰ΅٫dʔ͜෬ᄳ͉ڌࣸ

IF YOU WISH TO RECEIVE CASH IN LIEU OF SCRIP SHARES FOR THE INTERIM DIVIDEND AND SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 OF 12.5 HK CENTS PER SHARE IN WHOLE, YOU MUST COMPLETE THIS FORM AND RETURN IT TO THE COMPANY'S BRANCH SHARE REGISTRAR IN HONG KONG, COMPUTERSHARE HONG KONG INVESTOR SERVICES LTD., AT 17M FLOOR, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WANCHAI, HONG KONG, BY 4:30 P.M. ON FRIDAY, 19 JANUARY 2018. ν Ꮭ ఱ Ό ௅ ࿚ Ї ɚ ཧ ɓ ɖ ϋ ɘ ˜ ɧ ɤ ˚ ˟ ʬ ࡈ ˜ ʘ ʕ ಂ ٰ ࢹ ʿ त й ٰ ࢹdӊ ٰ 12.5 ಥ ̀ ፯ ኿ ϗ ՟ ତ ږ ˾ ಁ ˾ ࢹ ٰ ΅dۆ ඲ ׵ ɚ ཧ ɓ ɞ ϋ ɓ ˜ ɤ ɘ ˚€݋ ಂ ʞɨ ʹ ̬ ࣛ ɧɤʱۃdਗ਼͉ڌࣸ෬ѼԨʹΫ͉ʮ̡ί࠰ಥʘٰ΅ཀ˒೮াʱஈ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡dήѧމ࠰ಥᝄ˺ެΧɽ༸؇ 183 ໮Υձʕː 17M ᅽf

PART I ୋɓ௅΅ - YOUR DETAILS ࡈɛ༟ࣘ

BOX A ͠ᙷ	NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S) ೮াٰ؇֑ٙΤʿήѧ

BOX B ɔᙷ

NUMBER OF SHARE(S) HELD ON THE RECORD DATE, 18 DECEMBER 2017 ׵ া ፽ ˚ ಂ€у ɚ ཧ ɓ ɖ ϋ ɤ ɚ ˜ ɤ ɞ ˚ܵ Ϟ ٙ ٰ΅ᅰͦ

PART 2 ୋɚ௅΅ - ELECTION FOR SCRIP SHARES ONLY ፯኿̥ϗ՟˾ࢹٰ΅

IF YOU WISH TO RECEIVE ONLY THE SCRIP SHARES FOR THE INTERIM DIVIDEND AND SPECIAL DIVIDEND, YOU DO NOT NEED TO TAKE ANY ACTION. THEREFORE, PLEASE DO NOT RETURN THIS ELECTION FORM.

ტ ɨ ν ૧ ̥ ˸ ˾ ࢹ ٰ ΅ ϗ ՟ ʕ ಂ ٰ ࢹ ʿ त й ٰ ࢹdۆ ტ ɨ ˡ ඲ મ ՟ ΂ О Б ਗfΪ Ϥdሗ ʔ ࠅ ʹ Ϋ ͉ ፯ ኿ ڌ ࣸf

PART 3 ୋɧ௅΅ - ELECTION FOR CASH ONLY ፯኿̥ϗ՟ତږ

IF YOU WISH TO RECEIVE ONLY CASH FOR THE INTERIM DIVIDEND AND SPECIAL DIVIDEND, PLEASE JUST SIGN, DATE AND RETURN THIS ELECTION FORM. ტ ɨ ν ૧ ̥ ˸ ତ ږ ϗ ՟ ʕ ಂ ٰ ࢹ ʿ त й ٰ ࢹd̥ ඲ ί ͉ ፯ ኿ ڌ ࣸ ɪ ᖦ ໇ ʿ ൗ ׼ ˚ ಂd್ ܝ ʹ Ϋ ͉ ፯ ኿ ڌ ࣸf

TO THE BOARD OF DIRECTORS OF UNION MEDICAL HEALTHCARE LIMITED: ߧ࠰ಥᔼܠᔼᐕණྠϞࠢʮ̡ * ໨ ԫ ึj

I/We, the undersigned and above-named shareholder(s), give notice that the Interim Dividend and Special Dividend should be paid in accordance with the instructions given above, subject to the terms and conditions set out in the Circular dated 4 January 2018 and the Memorandum and Articles of Association of the Company. ͉ɛŊшഃdуɨ˙ᖦ໇ɛʿɪࠑٰ؇dपஷٝʕಂٰࢹʿतйٰࢹᏐܲ๫ɪࠑܸͪԨ፭๫˚ಂމɚཧɓɞϋɓ˜̬˚ʘஷՌה༱ٙૢಛʿૢ΁ʿ͉ʮ̡ ٙଡ଼ᔌ௝೻ɽၤʿʮ̡୚ۆݼ˹f

SIGN (signature(s) must match the records maintained by the Company's branch share registrar)

ᖦ ໇€̀ ඲ ၾ ͉ ʮ ̡ ٰ ΅ ཀ ˒ ೮ া ʱ ஈ π ໄ ٙ ߏ ፽ ޴ ୌ

(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Daytime telephone number (if any): ˚ ග ཥ ༑ ໮ ᇁ€ν Ϟj ...............................

DATE ˚ಂj . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2018

NOTES:	(i)	In the case of joint holders, all must sign.
ڝ ൗj	(i)	ν ᙮ ᑌ Τ ܵ Ϟ ɛdה Ϟ ܵ Ϟ ɛ ѩ ඲ ᖦ ໇f
(ii)	In the case of a corporation, this form should be signed on its behalf by a duly authorised officer whose office should be stated.
(ii)	ν ᙮ ʮ ̡dۆ ͉ ڌ ࣸ ඲ ͟ Չ ͍ ό બ ᛆ ٙ ᔖ ࡰ ˾ މ ᖦ ໇d̤ ඲ ൗ ׼ ༈ ᔖ ࡰ ٙ ᔖ Зf

For the avoidance of doubt, we do not accept any special instructions written on this Election Form. މ е π ဲd΂ О ί ͉ ፯ ኿ ڌ ࣸ ɪ ʘ ᕘ ̮ ˓ ᄳ ܸ ͪd͉ ʮ ̡ ਗ਼ ʔ ʚ ஈ ଣf

CCS2629 UNIH

THIS FORM IS FOR THE USE ONLY OF THE SHAREHOLDER(S) NAMED IN BOX A. NO ACKNOWLEDGEMENT OF RECEIPT OF THIS FORM WILL BE ISSUED. ͉ڌ̥ࣸԶ͠ᙷהܸ֛ʘٰ؇Դ͜f͉ʮ̡ʔึఱϗՑ͉ڌࣸɓԫ೯̈ϗ৆ᆽႩࣣf

SHARE CERTIFICATES OR CHEQUES FOR THE CASH ENTITLEMENT WILL BE SENT BY ORDINARY POST ON WEDNESDAY, 31 JANUARY 2018 TO THE SHAREHOLDER(S) AT THEIR RISK IN ACCORDANCE WITH STANDING INSTRUCTIONS (IF ANY).

ٰ ୃ א ତ ږ ٰ ࢹ ˹ ಛ ˕ ୃ ਗ਼ ܲ ຾ ੬ ׌ ܸ ͪ€ν Ϟ˸ ౷ ஷ ඉ ჈ ʘ ˙ ό ׵ ɚ ཧ ɓ ɞ ϋ ɓ ˜ ɧ ɤ ɓ ˚€݋ ಂ ɧ੔ ʚ ٰ ؇dν Ϟ ඉ Ⴌd͟ ٰ ؇ ו ዄ ப ΂f * for identification purpose only සԶᗆй

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your address and telephone number is on a voluntary basis for the purpose of processing your instructions given on this Election Form, including without limitation, any verification with you that may be required, and other share registry services relating to your shareholding (the "Purposes"). If you fail to provide sufficient and accurate information, we may not be able to process your dividend payment instructions. We may transfer your address and telephone number to our agent, contractor or third party service provider who provides administrative, computer and other services to us for the Purposes, and to such parties who are authorised by law to request the information. Your address and telephone number will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Privacy Compliance Officer of the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

ϗණࡈɛ༟ࣘᑊ׼ ტ ɨ ݊ І ᗴ ౤ Զ ტ ɨ ٙ ή ѧ ʿ ᑌ ഖ ཥ ༑ ໮ ᇁ ˸ ͜ ׵ ஈ ଣ Ϟ ᗫ ტ ɨ ׵ ͉ ፯ ኿ ڌ ࣸ ഗ ʚ ٙ ܸ ͪd̍ ܼ Ш ʔ ࠢ ׵ Ϟ ც ࠅ ࣛ ၾ ტ ɨ ආ Б ΂ О ࣨ ྼ ٙ ͜ ௄ ʿ Ϟ ᗫ ტ ɨ ٙ ٰ ΅ ʘ Չ ˼ ೮ া ؂ ਕ€Υ ၈˜༈ ഃ ͜ ௄™)f߰ ტ ɨ ͊ ঐ ౤ Զ ԑ ੄ ʿ ͍ ᆽ ٙ ༟ ࣘdҢ ࡁ א ึ ೌ ج ஈ ଣ ტ ɨ Ϟ ᗫ ٰ ࢹ ˕ ˹ ˙ ό ٙ ܸ ͪfҢ ࡁ ̙ ঐ ᔷ ୅ ტ ɨ ٙ ή ѧ ʿ ᑌ ഖ ཥ ༑ ໮ ᇁ Ї މ Ң ࡁ ౤ Զ Б ݁eཥ ໘ ʿ Չ ˼ ؂ ਕ ٙ ˾ ଣ ɛeו ፬ ਠ א ୋ ɧ ٫ ؂ ਕ Զ Ꮠ ਠ ˸ ͜ Ъ ༈ ഃ ͜ ௄d˸ ʿ Չ ˼ ᐏ ج ܛ બ ᛆ Ͼ ࠅ Ӌ ՟ ੻ Ϟ ᗫ ༟ ࣘ ٙ ɛ ɻf ტ ɨ ה ౤ Զ ٙ ή ѧ ʿ ᑌ ഖ ཥ ༑ ໮ ᇁ ਗ਼ ఱ ᄵ Б ༈ ഃ ͜ ௄ ה ც ٙ ࣛ ග ڭ वfϞ ᗫ π ՟ ʿ Ŋ א һ ͍ ޴ ᗫ ࡈ ɛ ༟ ࣘ ٙ ࠅ Ӌ ̙ ܲ ๫ࡈ ɛ ༟ ࣘ€ӷ ᒯૢ Է'౤ ̈dϾ Ϟ ᗫ ࠅ Ӌ ѩ ඲ ˸ ࣣ ࠦ ඉ ੔ Ї ͉ ʮ ̡ ʘ ࠰ ಥ ٰ ΅ ཀ˒೮াʱஈ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡ٙӷᒯૢԷԫਕ˴΂dήѧމ࠰ಥᝄ˺ެΧɽ༸؇ 183 ໮Υձʕː 17M ᅽf