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Belle Intl Holdings : Notification Letter to Non-Registered Shareholder and Request Form

04/23/2012 | 08:41am US/Eastern
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? ? ? ? ? ? ? ? ? ?

BELLE INTERNATIONAL HOLDINGS LIMITED

(??????????????) (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 Non-registered holder (1),

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 A nnua l R e port , C irc ul ar, N ot ic e of Me et i ng a nd P roxy F or m ( " C ur re nt C or por a te C ommu ni c a ti ons " )

23 April 2012
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 want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and return 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 the Hong Kong Share Registrar is 17M Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company's website at w w w. be ll ei n tl. co mor the HKExnews's
website at ww w.h ke xn e ws. h k.
Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a. m. to 6:00 p. m. Monday to Friday, excluding public holidays or send an email to Be l le. ec o m@c o mp ut e rs ha re. co m. h k
Yours faithfully, For and on behalf of

BELLE INTERNATIONAL HOLDINGS LIMITED

SHENG Baijiao

CEO & Executive Director

Note: (1) This letter is addressed to Non- registered holders ("Non- registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

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? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?? w w w. b e lle i n t l. c o m?? ? ? ? ? ? ? ? ? ? ?? w w w. h k e x n e w s . h k ?? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?? ? ? ? ? ? ?? ? ? ? ? ?? ? ? ? ? ?? ? ? Ad obe ® Rea de r® ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

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? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? (852) 2862 8688? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 9 ? ? ? ? ? 6 ? ? ? ? ? ? B e l l e.e co m@ c o mpu te r sh ar e.co m. h k?

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BLEH-23042012-1(0)

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

? ? ? ? ? ? ?? ? ? ?? ?? ?? ??

? ? ? ? ?? 1880?

? ? ? ?? ? ?? ? ?? ? ?

? ? ? ?? ? ?? ? 183 ?

? ? ? ? 17M ?

I/ We would like to receive the Corporate Communications* of the Company in the manner as indicated below:

?????????????? ?????????? *?

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

(??? ????????????? ???? X?? )

to receive the printed English version of all Corporate Communications ONLY; OR

? ? ? ? ? ? ? ? ??? ? ? ? ? ? ?

to receive the printed Chinese version of all Corporate Communications ONLY; OR

? ? ? ? ? ? ? ? ??? ? ? ? ? ? ?

to receive both printed English and Chinese versions of all Corporate Communications.

? ? ? ? ? ? ? ? ?? ?? ? ? ? ? ? ? ? ?

Contact telephone number Signature(s)

? ? ? ? ? ? ? ?

Date

? ?

No t es ? ? ?

1. P leas e comp let e a ll your det a ils clear ly.

? ? ? ? ? ? ? ? ? ? ? ?

2. This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).

????????????????"??????"?????????????????????????????????????????????????????????

3. Any for m wit h mor e t ha n one b ox mar ked(X), wit h no b ox mar ked(X), wit h no s ignatur e or ot herwis e incorr ect ly comp let ed wil l b e void.

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4. T he ab ove ins tr u ct ion will ap p ly t o t he C orp orat e C ommu nica t ions t o b e s ent t o you u nt il you not ify t o t he C omp a ny c/ o C omp u t ers har e Hong Kong Inves t or S er vices L imit ed t o t he contrar y or u nles s you ha ve at a nyt ime ceas ed t o ha ve holdings in t he C omp a ny.

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?? ?????????????????????????????????????????

5. F or t he a voida nce of dou bt, we do not a ccept a ny ot her instru ct ion given on t his R equ es t F or m.

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

*C or por at e C ommu ni ca tio ns in clu d es but n ot l imit ed to (a) t he di recto rs ' rep ort, its an nu al acco unt s t og et her wi th a co p y of t h e a udi tor s' repo rt an d, wh ere a pp li cab l e, it s s umma r y fi na n cial repo rt ; (b) th e i nt eri m repo rt a nd, wh ere a ppli cab le, su mmar y i nt eri m repor t; (c) a noti ce of meeti ng ; (d) a l isti ng do cu ment ; (e) a ci rcula r ; an d (f) a proxy f or m.

? ? ? ? ? ? ? ? ? ? ? ? ? (a)? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? (b)? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? (c)? ? ? ? ? (d)? ? ? ? ? (e)? ? ? ?

(f)? ? ? ? ? ? ?

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

???? MAILING LABEL

???????????????????????? ?????????????

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.

????????????

Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

?? Hong Kong

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