SHIMAO PROPERTY HOLDINGS LIMITED

世茂房地產控股有限公司

(Incorporated in the Cayman Islands with limited liability)

Stock Code : 813

23 September 2014
Dear Non-registered Shareholder,

Notification of publication of Interim Report for the six months ended 30 June 2014 ("Current Corporate Communication")

We hereby notify you that the Current Corporate Communication of Shimao Property Holdings Limited (the "Company"), in both English and Chinese versions, is now available under the Investor Relations - Financial Report section of the Company's website at www.shimaoproperty.com. You may now access to the Current Corporate Communication on the Company's website.
If you wish to receive a printed copy of the Current Corporate Communication, please complete the Request Form (at the back of this letter) and return it to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited by post (using the mailing label provided) or by email at shimao-ecom@hk.tricorglobal.com. A printed copy of the Current 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 Current Corporate Communication to Tricor Investor Services Limited, you will expressly indicate that you prefer to receive all future Corporate Communication (Note) of the Company in printed form.
Should you have any queries relating to this letter, please contact Customer Service Hotline of Tricor Investor Services
Limited at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays).
Yours faithfully,

Lam Yee Mei, Katherine

Company Secretary

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, summary financial report (where applicable), interim report, summary interim report (where applicable), quarterly report, notice of meeting, listing document and circular.

截至2014年6月30日止六個月中期報告（「是次公司通訊」）之刊發通知

本公司

www.shimaoproperty.com

mailto:shimao-ecom@hk.tricorglobal.comshimao-ecom@hk.tricorglobal.com

96

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Name(s) and address of non-registered shareholder(s)


REQUEST FORM $��:t§ To: Shimao Property Holdings Limited (the "Company") (Stock Code: 813)

c/o Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

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( 7tJtJ:813)

183

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I/We would like to receive the current and all future Corporate Communication (Note 1) of the Company (Note 2) in printed form.

12

Name(s) of Non-registered

Shareholder(s): Signature:

Please use ENGLISH BLOCK LETTERS � iE�Jt�

Contact Telephone Number: Date:

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, summary financial report (where applicable), interim report, summary interim report (where applicable), quarterly report, notice of meeting, listing document and circular.

2. By completing and returning this Request Form to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited by post (using the mailing label as indicated below) or by email at shimao-ecom@hk.tricorglobal.com, to request for the printed copy of the above Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communication of the Company in printed form.

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shimao-ecom@hk.tricorglobal.com

Mailing Label ��iìWfl

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

No postage stamp is required for local mailing

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Tricor Investor Services Limited

Freepost No. f«ft!lm�JtJi5: 37

Hong Kong

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