Shimao Property : Letter to Non-registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2015

(Incorporated in the Cayman Islands with limited liability)

Stock code 813

24 September 2015
Dear Non-registered Shareholder(s),

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 and you may now access 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 (at the back of this letter) to request for a printed copy of the Current Corporate Communication to Tricor Investor Services Limited, you will expressly indicate that you prefer to receive all future Corporate Communications (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,

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.

2015 6 30 (

)

www.shimaoproperty.com

( )

shimao-ecom@hk.tricorglobal.com

( )

9 6

�� (852) 2980 1333 1'f fl]

t

2015 � 9 Y1 24

�

( )( )

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

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

( ) ( �t JJ:813)

183

22

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

1 2

Name(s) of Non-registered
Shareholder(s):

(Please use ENGLISH BLOCK LETTERS )

Contact Telephone Number:

Signature:

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 a printed copy of the above Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

t

shimao-ecom@hk.tricorglobal.com

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

t t

$ �

Mailing Label �--

distributed by