The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in r

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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) UNAUDITED OPERATING STATISTICS FOR THE ONE MONTH ENDED 31 JANUARY 2015

The board of directors (the "Board") of Shimao Property Holdings Limited (the "Company") is pleased to announce certain unaudited operating statistics of the Company and its subsidiaries (together the "Group") for the one month ended 31 January 2015 as follows:

For the one month ended

31 January

Contracted sales

(RMB million)

Year-on-year change

Contracted sold area

(sq.m.)

Year-on-year change

2015

3 , 6 5 0

+ 19 %

3 0 3 , 3 7 3

+ 26 %

2014

3 , 0 5 9

+ 19 %

2 4 1 , 1 2 5

+ 26 %

In January 2015, the Group's contracted sales value amounted to approximately RMB3. 6 5 0 billion (January 2014: RMB3. 0 5 9 billion) and the Group's contracted sold area amounted to
3 0 3 , 3 7 3 sq.m. (January 2014: 2 4 1 , 1 2 5 sq.m.), representing year-on-year increase of 19%
and 26% respectively. The average selling price for January 2015 was RMB12, 0 3 1 per sq.m..

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The above-mentioned sales data is unaudited and is based on preliminary internal information of the Group, which may differ from figures to be disclosed in the audited or unaudited consolidated financial statements to be published by the Company on an annual or half-yearly basis due to various uncertainties during the process of collating such sales information. As such, the above data is provided for investors' reference only. Investors are advised to exercise caution and not to place undue reliance on such information when dealing in the securities of the Company. When in doubt, investors are advised to seek professional advice from professional or financial advisers.
On behalf of the Board Shimao Property Holdings Limited Hui Wing Mau

Chairman

Hong Kong, 6 February 2015

As at the date of this announcement, the Board of the Company comprises five executive directors, namely, Mr. Hui Wing Mau (Chairman), Mr. Hui Sai Tan, Jason (Vice Chairman), Mr. Xu Younong, Ms. Tang Fei and Mr. Liao Lujiang; one non-executive director, namely, Mr. Liu Sai Fei; and three independent non-executive directors, namely, Ms. Kan Lai Kuen,

Alice, Mr. Lu Hong Bing and Mr. Lam Ching Kam.

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