(Incorporated in Hong Kong with limited liability)

(Stock Code: 00604)

24 September 2014
Dear Non-Registered Holder of securities of the Company

Notification of publication of Interim Report 2014 on the Company's website

We hereby notify you that the following corporate communication (the "Corporate Communication") of Shenzhen Investment Limited ("the Company"), in both English and Chinese, are now available on the Company's website at www.shenzheninvestment.com:
• Interim Report 2014
You may access the Corporate Communication by clicking Announcement under Investor relations section of the
Company's website.
If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company's share registrar, Tricor Standard Limited by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request.
Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication of the Company in printed form.
Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Standard
Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).
Yours faithfully, For and on behalf of

Shenzhen Investment Limited LU Hua

Chairman

Note: Corporate Communication refers to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document and circular.

REQUEST FORM

To: Shenzhen Investment Limited (the "Company")
c/o Tricor Standard Limited
Level 22, Hopewell Centre,
183 Queen's Road East, Hong Kong

I/We would like to receive the printed copy of the following Corporate Communication (Note 1) and all future Corporate Communication of the Company (Note 2): (Please mark "X" in the appropriate box(es)) Interim Report 2014

Signature: Date:

Name: (English) (Chinese) (in block letters)
Contact Phone
Number:

Notes:

1. Corporate Communication refers to any document issued or to be issued by the Company for information or action of holders of securities of the

Company, including but not limited to annual report, interim report, notice of meeting, listing document and circular.

2. By completing and returning this Request Form to request for the printed copy of the Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communication of the Company in printed form.

(Please cut along the dotted line ffiìl'@�� )


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

No postage stamp is required for local mailing

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Mailing Label��- Tricor Standard Limited

Freepost No. M-ff@ M�: 37 Hong Kong
distributed by