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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.

(Stock Code: 03377) OVERSEAS REGULATORY ANNOUNCEMENT

This overseas regulatory announcement is issued by Sino-Ocean Land Holdings Limited (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the attached announcement released by Sino-Ocean Land (Perpetual Finance) Limited, a wholly owned subsidiary of the Company, on the website of the Singapore Exchange Securities Trading Limited at www.sgx.com.

Hong Kong, 16 May 2016

By order of the Board

Sino-Ocean Land Holdings Limited CHUNG Kai Cheong

Company Secretary

As at the date of this announcement, the directors of the Company comprise:

Executive directors:

Mr. LI Ming Mr. LI Hu

Mr. WANG Yeyi Mr. SUM Pui Ying

Mr. WEN Haicheng Mr. LI Hongbo

Non-executive directors:

Mr. YANG Zheng Mr. YAO Dafeng Mr. FANG Jun

Ms. SHANGGUAN Qing

Independent non-executive directors:

Mr. TSANG Hing Lun Mr. HAN Xiaojing

Mr. WANG Zhifeng Mr. SUEN Man Tak Mr. JIN Qingjun

SINO-OCEAN LAND (PERPETUAL FINANCE) LIMITED

(Incorporated in British Virgin Island with limited liability)

SINO-OCEAN LAND (PERPETUAL FINANCE) LIMITED (THE "COMPANY") US$400,000,000 PERPETUAL SUBORDINATED CAPITAL SECURITIES CALLABLE 2016 (THE "SECURITIES") (ISIN Code: US82936JAA34 and XS0622690575) REDEMPTION OF THE SECURITIES BY THE COMPANY AND DELISTING OF THE SECURITIES FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")

We refer to the announcement by the Company dated 24 March 2016. The Company would like to announce that it has exercised the right to redeem all outstanding Securities in accordance with the terms and conditions of the Convertible Securities, and the Securities were redeemed on 13 May 2016 (the "Redemption").

Pursuant to the Redemption, all outstanding Securities have been redeemed and subsequently cancelled. Accordingly, the Securities have been delisted from the SGX-ST on 16 May 2016.

16 May 2016

By order of the Board

Sino-Ocean Land (Perpetual Finance) Limited CHUNG Kai Cheong

Director

Sino-Ocean Land Holdings Limited published this content on 15 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2016 16:07:16 UTC.