Tianjin Port Development : Circulars - Letter and Change Request Slip to Existing Shareholders - Notification of Publication of 2017 Annual Report, Circular Dated 26 April 2018 Containing Notice of Annual General Meeting andform of Proxy

(Incorporated in the Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code ٰ΅˾໮j03382)

26 April 2018

Dear Shareholders,

Notification of Publication of 2017 Annual Report, Circular dated 26 April 2018 containing Notice of Annual General Meeting and Form of Proxy (the "Current Corporate Communication")

We are pleased to inform you that the Current Corporate Communication of Tianjin Port Development Holdings Limited (the "Company"), in English and Chinese, is now available on the Company's website atwww.tianjinportdev.comand the HKExnews website at www.hkexnews.hk.

If you have elected to receive the Current Corporate Communication by electronic means through the Company's website but for any reason have difficulty in assessing the same or wish to receive printed copies; or to receive a printed copy of the Current Corporate Communication in the language version other than that you have received, please complete Part A of the Change Request Slip overleaf and return it to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited (the "Share Registrar") at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, by post using the mailing label provided.

You may at any time by reasonable notice in writing to the Company's Share Registrar to change the choice of language and/or means of receipt of the Corporate Communication#. If you wish to change the choice of language and/or means of receipt of future Corporate Communication, please complete Part B of the Change Request Slip overleaf and return it to the Company's Share Registrar, by post using the mailing label provided.

Should you have any queries relating to this notification, please call our Share Registrar's hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays).

Yours faithfully,

For and on behalf of

Tianjin Port Development Holdings Limited

Zhang Ruigang

Chairman

#

"Corporate Communication" includes 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 (a) the directors' report, annual accounts together with a copy of the auditor's report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

ห઼٫j

2017 ϋϋజe༱Ϟٰ؇඄ϋɽึஷѓٙ

2018 ϋ 4 ˜ 26 ˚̊೯ٙஷՌʿ˾ڌ։΂ڌࣸ€˜͉ϣʮ̡ஷৃ™ٙ̊೯ஷٝ

шഃ್ؚஷٝ ტɨd˂ݵಥ೯࢝છٰϞࠢʮ̡€˜͉ʮ̡™͉ٙϣʮ̡ஷৃٙߵ˖ʿʕ˖وତʊ༱׵͉ʮ̡ၣ१www.tianjinportdev.com ʿᑌʹהמᚣ׸ၣ१www.hkexnews.hkf

ࡊ ტɨʊ፯኿ீཀ͉ʮ̡ၣ१˸ཥɿ˙όϗ՟͉ϣʮ̡ஷৃdϾΪ΂Оଣ͟˸ߧίቡᚎϞᗫ˖΁ࣛ̈ତѢᗭאν૧ϗ՟ΙՏ͉iא ૧ϗ՟Ϟй׵ ტɨʊϗ՟̤ٙɓ၇ႧԊو͉͉ٙϣʮ̡ஷৃΙՏ͉dሗ෬Ѽ͉ஷٝߠࠫٙᜊһ͡ሗΫૢ͠௅dԨԴ͜ה౤Զٙඉ੔ ᅺᜀ੔Ϋ͉ʮ̡׵࠰ಥٰٙ΅ཀ˒೮াʱஈՙԳᗇՎ೮াϞࠢʮ̡€˜ٰ΅ཀ˒೮াஈ™dήѧމ࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 22 ᅽf

ტɨ̙˸ᎇࣛΣ͉ʮٰ̡΅ཀ˒೮াஈ೯̈Υଣࣛගࣣٙࠦஷٝdһҷϗ՟ʮ̡ஷৃ # ٙႧԊو͉ʿŊא˙όf ტɨν૧һҷϗ՟ ˚ܝʮ̡ஷৃٙႧԊو͉ʿŊא˙όdሗ෬Ѽ͉ஷٝߠࠫٙᜊһ͡ሗΫૢɔ௅dԨԴ͜ה౤Զٙඉ੔ᅺᜀ੔Ϋ͉ʮٰ̡΅ཀ˒೮া ஈf

ࡊ ტɨ࿁͉ஷٝϞ΂Оဲਪdሗ׵ɪʹɘࣛЇɨʹʬࣛ€݋ಂɓЇ݋ಂʞdʮ଺৿ಂৰ̮ߧཥ͉ʮٰ̡΅ཀ˒೮াஈᆠᇞ

(852) 2980 1333 ݟ༔f

Ϥߧ ΐЗٰ؇ ̨๫

˾ڌ ˂ݵಥ೯࢝છٰϞࠢʮ̡ ˴ࢩ ੵቚ፻ ᔫ઼

2018 ϋ 4 ˜ 26 ˚

#

˜ʮ̡ஷৃ™ܸ͉͟ʮ̡೯̈אਗ਼ʚ೯̈˸Զ͉ʮٰ̡؇ਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵ (a) ໨ԫึజѓeϋܓሪͦஹΝࣨᅰࢪజѓ ʿ€νቇ͜ৌਕ࿜ࠅజѓi(b) ʕಂజѓʿ€νቇ͜ʕಂ࿜ࠅజѓi(c) ึᙄஷѓi(d) ɪ̹˖΁i(e) ஷՌiʿ (f) ˾ڌ։΂ڌࣸf

CHANGE REQUEST SLIP ᜊһ͡ሗΫૢ

To:

Part A: ͠௅jI/We would like to receive a printed copy of the Current Corporate Communication in the manner as indicated below: ͉ɛŊҢࡁҎૐ˸ɨΐ˙όϗ՟͉ϣʮ̡ஷৃٙΙՏ͉j

€Please tick only ONE box ሗසίՉʕɓࡈ٤ࣸʫྌɪ˜ ™໮

• in English version only; or සϗ՟ߵ˖وiא

• in Chinese version only; or සϗ՟ʕ˖وiא

• in both English and Chinese versions. Νࣛϗ՟ߵ˖ʿʕ˖وf

Part B: ɔ௅j

I/We would like to change the choice of language or means of receiving future Corporate Communication in the manner as indicated below: ͉ɛŊҢࡁҎૐһҷϗ՟˚ܝʮ̡ஷৃٙႧԊو͉א˙όνɨj

€Please tick only ONE box ሗසίՉʕɓࡈ٤ࣸʫྌɪ˜ ™໮

by electronic means through the Company's website (www.tianjinportdev.com) (instead of printed copies) with a notification of publication to my/our email address (if any); or ீཀ͉ʮ̡ၣ१ (www.tianjinportdev.com) ˸ཥɿ˙όϗ՟€˸˾ಁΙՏ͉dԨஷཀ͉ɛŊшഃཥඉήѧ€νϞϗ՟̊೯ஷٝiא

Email Address:

ཥඉήѧj

(Note 2)€ڝൗ 2

• in printed form in English only; or සϗ՟ߵ˖ΙՏ͉iא

• in printed form in Chinese only; or සϗ՟ʕ˖ΙՏ͉iא

• in printed form in both English and Chinese. Νࣛϗ՟ߵ˖ʿʕ˖ΙՏ͉f

Signature(s) ᖦ໇

Date ˚ಂ

Name(s) of Shareholder(s) in English ٰ؇ߵ˖֑Τ (Please use BLOCK LETTERS€) ሗ˸ɽฺࣣᄳ

Name(s) of Shareholder(s) in Chinese ٰ؇ʕ˖֑Τ

Contact telephone number ᑌഖཥ༑໮ᇁ

Notes ڝൗj

• 1. If your shares are held in joint names, this Change Request Slip must be signed by all joint holders OR the joint holder whose name stands first on the register of members of the Company in order to be valid.

  ν ტɨٰٙ΅˸ᑌΤ˙όܵϞdۆהϞᑌΤܵϞɛאΤΐ͉ʮٰ̡؇Τ̅࠯ЗᑌΤܵϞɛ඲ᖦ໇͉ᜊһ͡ሗΫૢd˙މϞࣖf

• 2. If no email address is provided, a printed copy of the notification of the publication of the Corporate Communication on the Company's website will be sent to you by post.

  ν ტɨԨೌ౤Զཥඉήѧd͉ʮ̡ਗ਼˸ඉ჈˙ό੔೯ʮ̡ஷৃʊ೮༱׵͉ʮ̡ၣ१ٙஷٝf

PERSONAL INFORMATION COLLECTION STATEMENT ϗණࡈɛ༟ࣘᑊ׼

• (i) "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").

  ͉ᑊ׼ʕהܸٙ˜ࡈɛ༟ࣘ™ՈϞ࠰ಥجԷୋ 486 ௝ࡈɛ༟ࣘ€ӷᒯૢԷ'€˜ӷᒯૢԷ'™ʕ˜ࡈɛ༟ࣘ™ٙ଄່f

• (ii) Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information, the Company may not be able to process your instructions and/ or requests as stated in this form.

  ტɨ݊ІᗴΣ͉ʮ̡౤Զࡈɛ༟ࣘf߰ ტɨ͊ঐ౤Զԑ੄༟ࣘd͉ʮ̡̙ঐೌجஈଣ ტɨί͉ڌࣸɪהࠑܸٙͪʿŊאࠅӋf

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

  ͉ʮ̡̙ఱ΂ОהႭ׼ٙ͜௄dਗ਼ ტɨٙࡈɛ༟ࣘמᚣאᔷ୅ഗ͉ʮ̡ٙڝ᙮ʮ̡eٰ΅ཀ˒೮াஈeʿŊאՉ˼ʮ̡אྠ᜗dԨਗ਼ίቇ຅ಂගڭव༈ഃࡈɛ༟ࣘЪࣨྼ ʿߏ፽͜௄f

(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

ტɨϞᛆ࣬ኽӷᒯૢԷ'ٙૢ˖ݟቡʿŊאࡌҷ ტɨٙࡈɛ༟ࣘf΂О༈ഃݟቡʿŊאࡌҷࡈɛ༟ࣘٙࠅӋѩ඲˸ࣣࠦ˙όΣՙԳᗇՎ೮াϞࠢʮ̡€ήѧމ࠰ಥެΧɽ ༸؇ 183 ໮Υձʕː 22 ᅽٙࡈɛ༟ࣘӷᒯ˴΂౤̈f

Please cut the mailing label and stick this on an envelope to return this Change Request Slip to us.

No postage stamp is required for local mailing

຅

ტɨ੔ΫϤᜊһ͡ሗΫૢࣛdሗਗ਼Ϥඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔ˡ඲൨ɪඉୃ

Mailing Label ඉ੔ᅺᜀ

Tricor Investor Services Limited ՙԳᗇՎ೮াϞࠢʮ̡

Freepost No. ᔊکΫඉ໮ᇁj37

Hong Kong ࠰ಥ