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) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2015

At the Annual General Meeting (the "AGM") of Shimao Property Holdings Limited (the "Company") held on 8 June 2015, all the proposed ordinary resolutions set out in the notice of the AGM were duly approved and passed by the shareholders of the Company (the "Shareholders") by way of poll. The poll results are as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1

To receive and adopt the audited consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2014.

2,774,610,155 (100.0000%)

0 (0.0000%)

2

To declare the final dividend for the year ended

31 December 2014.

2,774,614,655 (100.0000%)

0 (0.0000%)

3

(i) To re-elect Mr. Hui Wing Mau as an executive director of the Company.

2,694,815,967 (97.1240%)

79,798,688 (2.8760%)

3

(ii) To re-elect Mr. Liu Sai Fei as a non-executive director of the Company.

2,743,217,575 (98.8684%)

31,397,080 (1.1316%)

3

(iii) To re-elect Mr. Lam Ching Kam as an independent non-executive director of the Company.

2,463,415,617 (88.7841%)

311,198,038 (11.2159%)

3

(iv) To authorise the board of directors to fix the remuneration of directors.

2,766,984,555 (99.9784%)

596,600 (0.0216%)

4

To re-appoint PricewaterhouseCoopers as auditor of the Company and to authorise the board of directors of the Company to fix their remuneration.

2,379,742,814 (85.7685%)

394,869,341 (14.2315%)

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Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

5

To grant a general mandate to the directors of the

Company to issue shares in the Company.

2,386,990,645 (86.0297%)

387,623,010 (13.9703%)

6

To grant a general mandate to the directors of the

Company to buy back shares in the Company.

2,774,486,655 (99.9999%)

3,000 (0.0001%)

7

To extend the general mandate granted to the directors of the Company to issue shares by adding the number of shares bought back.

2,393,359,271 (86.2592%)

381,252,884 (13.7408%)

As at the date of the AGM, the total number of issued shares of the Company entitling the holders to attend and vote for or against all the resolutions proposed at the AGM was 3,472,571,464 shares. There were no restrictions on any Shareholders to cast votes on any of the resolutions proposed at the AGM.
Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was
appointed as the scrutineer at the AGM for the purposes of vote-taking.
By order of the Board

Shimao Property Holdings Limited Lam Yee Mei, Katherine Company Secretary

Hong Kong, 8 June 2015

As at the date of this announcement, the board of directors 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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