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 YEAR ENDED 31 DECEMBER 2014

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 (the "Group") for the year ended 31 December 2014 as follows:

For the year ended

31 December

Contracted sales

(RMB million)

Year-on-year change

Contracted sold area

(sq.m.)

Year-on-year change

2014

70,2 1 6

+ 5 %

5,78 8,8 04

+ 10 %

2013

67,0 73

+ 5 %

5,23 9,2 70

+ 10 %

In December 2014, the Group's contracted sales value amounted to approximately RMB6 .15 6 billion (December 2013: RMB5.7 48 billion) and the Group's contracted sold area amounted to
508, 658 sq.m. (December 2013: 476, 125 sq.m.). The average selling price for December
2014 was RMB1 2,1 02 per sq.m..
The Group's aggregated contracted sales value for the year ended 31 December 2014 amounted to approximately RMB70.2 1 6 billion and the Group's aggregated contracted sold area amounted to 5 ,78 8,8 04 sq.m., recording year-on-year increase of 5 % and 10% respectively. The average selling price for the year ended 31 December 2014 was RMB1 2,13 0 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, 9 January 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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