SHIMAO PROPERTY HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

Stock code 813

27 April 2015
Dear Non-registered Shareholder(s),

Notification of publication of 2014 Annual Report and Circular dated 27 April 2015 in relation to General Mandates to Issue and Buy back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting together with Proxy Form (collectively the "Current Corporate Communications")

We hereby notify you that the Current Corporate Communications of Shimao Property Holdings Limited (the "Company"), in both English and Chinese versions, are now available under the Investor Relations section of the Company's website at www.shimaoproperty.com and you may access the Current Corporate Communications on the Company's website.
If you wish to receive the printed copies of the Current Corporate Communications, 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. The printed copies of the Current Corporate Communications 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 the printed copies of the Current Corporate Communications 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,

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.

2014 2015 4 27

www.shimaoproperty.com

shimao-ecom@hk.tricorglobal.com

9 6

(852) 2980 1333

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2015 � 4 Y1 27

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

REQUEST FORM lflàf

To: Shimao Property Holdings Limited (the "Company") (Stock Code: 813)

c/o Tricor Investor Services Limited

Level 22, Hopewell Centre

Jh:813

183

183 Queen's Road East, Hong Kong

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.

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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 copies of the above Corporate Communications, 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

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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Mailing Label -�--

Tricor Investor Services Limited

Freepost No. : 37 Ml -Jh -:37

Hong Kong .$

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