SIM Technology Group Limited — Report Publication Announcement 2016

Aug 24, 2016

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.

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SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock code: 2000)

INSTITUTIONAL INVESTOR CONFERENCE IN RELATION TO

2016 INTERIM RESULTS

SIM Technology Group Limited (“ Company ”, together with its subsidiaries, “ Group ”) will publish its interim results announcement of the Group for the six months ended 30 June 2016 on 25 August 2016. To promote institutional investor relations and communications, the Company will hold an institutional investor conference at Unit 2402, 24/F., Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong on Thursday, 25 August 2016 at 4:30 p.m. Please note that attendance at the institutional investor conference is by invitation only.

By order of the Board SIM Technology Group Limited Wong Tik Company Secretary

Hong Kong, 24 August 2016

As at the date of this announcement, the executive directors of the Company are Ms Yeung Man Ying, Mr Wong Cho Tung, Ms Tang Rongrong, Mr Chan Tat Wing, Richard, Mr Liu Hong and Mr Liu Jun, and the independent non-executive directors of the Company are Mr Liu Hing Hung, Mr Xie Linzhen and Mr Dong Yunting.

• For identification purposes only