BELLE INTERNATIONAL HOLDINGS LIMITED

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(Incorporated in the Cayman Islands with limited liability)

(????: 1880) (Stock code: 1880)

N O T I F I C AT I O N L E T T E R ? ? ? ?


Dear Shareholder,

B e ll e I nt e r nat i ona l H ol di ng s Li mi t e d (the "C o mpa ny " )

- N ot ic e of P ubl i ca ti on of I nt e ri m R e por t (" C ur re nt C or por a t e C ommu ni c a t i ons " )

19 September 2013
The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at w w w. be ll ei nt l. co mand the HKExnews's website at w w w.h ke x ne w s.hk. You may access the Current Corporate Communications by clicking "Investor Relations" on the home page of our website, then selecting "Interim & Annual Report" and viewing them through Adobe® Reader® or browsing through the HKExnews's website. If you have chosen to receive the Corporate Communications (N o t e ) in printed form, the printed version of your selected language(s) is/are enclosed.
Shareholders may at any time choose to receive free of charge Corporate Communications in printed form (either in English version only, Chinese version only or both language versions), or read the website version, notwithstanding any wish to the contrary they have previously conveyed to the Company. If you want to receive printed version of the Current Corporate Communications at another language, please complete the Request Form in reverse side and send it to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183
Queen's Road East, Wanchai, Hong Kong. You may also send email with a scanned copy of this Form to Be ll e.e c o m@c o mpu te r sh ar e.c o m.h k. The Request Form may also be downloaded from the Company's website at ww w.b el le in t l.c o m or the HKExnews's website at ww w.h ke x ne ws. h k.
Even if you have chosen (or are deemed to have consented) to access the Corporate Communications by electronic means through our website but for any reason have difficulty in accessing the relevant Corporate Communications electronically, or wish to receive printed copies, the Company will promptly upon your request send the printed form to you free of charge.
Should you have any queries in relation to this letter, please call our registrar 's enquiry hotline at (852) 2862 8688 during business hours from 9:00 a. m. to 6:00 p. m. from Monday to Friday, excluding public holidays or send an email to B el le. ec o m@c o mp ut e rs ha re. c o m. h k
Yours faithfully, For and on behalf of

BELLE INTERNATIONAL HOLDINGS LIMITED

SHENG Baijiao

CEO & Executive Director

Note: Corporate Communications includes but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

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BLEH-19092013-1(0)

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Request Form ????

To: Belle International Holdings Limited ("Company") (Stock Code:1880)

c/o Computershare Hong Kong Investor Services Limited

17M Floor,

Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

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? ? ? ? ?? 1880?

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? ? ? ? 17M ?

I/ We have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are deemed to have consented) to read the Current Corporate Communications posted on the Company's website, I/ We would like to receive a printed version of the Current Corporate Communications of the Company at another language as indicated below:

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(Please mark ONLY ONE?X?of the following boxes)

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I/ We would like to receive a printed copy in English now.

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I/ We would like to receive a printed copy in Chinese now.

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I/ We would like to receive both the printed English and Chinese copies now.

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Name(s) of Shareholder(s)#

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Address#

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Contact telephone number

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(Please use ENGLISH BLOCK LETTERS ????????) (Please use ENGLISH BLOCK LETTERS ????????)

Signature

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Date

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# You are required to fill in the details if you download this request form from the Company's Website.

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Notes ???

1. P lease co mplet e all yo ur details clear ly.

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2. I f your shar es ar e held in jo int names, t he shar eho lder who se name stands fir st o n t he regist er o f member s o f t he Co mpany in r espect o f t he jo int ho lding should sign o n this

Request For m in o rder to be valid.

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3. Any for m wit h more t han o ne bo x mar ked (X), wit h no bo x marked (X), wit h no signatur e or other wise incorr ect ly co mplet ed will be void.

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4. For t he avo idance o f doubt, we do not accept any special instr uct io ns wr itten o n this Request For m.

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5. P lease note t hat both pr int ed E nglish and Chinese ver sio ns o f all t he Co mpany's Cor porate Co mmunicat io ns which we have sent to our S hareho lder s in t he past 12 mo nt hs are availa ble fr o m t he Co mpany o n r equest. T hey ar e also available o n the Co mpany's website (w ww. be lle int l. co m) for five year s fro m t he date o f fir st publicat io n.

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???? MAILING LABEL

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Please cut the mailing label and stick this on the envelope to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

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Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

?? Hong Kong

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