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03/24 WANT WANT CHINA : Notification letter and request form to shareholders
03/14 WANT WANT CHINA : Clarification announcement book closure for entitlement o..
03/12 WANT WANT CHINA HOLDINGS LTD. :
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Want Want China : NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

09/05/2011 | 04:50am US/Eastern
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WANT WANT CHINA HOLDINGS LIMITED

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(Incorporated in the Cayman Islands with limited liability)

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(Stock Code: 0151)

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NOTIFICA TION LETTER ????

Dear Non-registered holder (Note 1),

Want Want China Holdings Limited (the ?Company?)

? Notice of Publication of 2011 Interim Report (the ?Current Corporate Communications?)

5 September 2011

The English and Chinese versions of the Company?s Current Corporate Communications (Note 2) are available on the Company?s website at www.want-want.com and The Stock Exchange of Hong Kong Limited?s website at www.hkexnews.hk (the ?HKEx?s website?). You may access the Current Corporate Communications as appeared on the website of the Company or browsing through the HKEx?s website.

If you want to receive a printed version of the Current Corporate Communications, please complete the request form (the ?Reques t Form?) on the reverse side and return it to the Company c/o the Company?s Branc h Share Registrar, Computershare Hong Kong Investor Services Limited by using the mailing label at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). The address of the Branch Share Registrar is

17M Floor, Hopewell Centre, 183 Queen?s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company?s website or HKEx?s website.

Should you have any queries relating to any of the above matters, please call the Company?s telephone hotline at (852) 2862 868 8 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to w a n t - w a n t .ec o m @ c o m p u t e rs h a r e . com . hk.

Yours faithfully, By order of the Board

Want Want China Holdings Limited LAI Hong Yee Company Secretary

Note: (1) This letter is addressed to Non-registered holders (?Non-registered holder? means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). If you have sold or transferred your shares of the Company, please disregard this letter and the Request Form on the reverse side.

(2) Corporate Communications mean any document issued or to be issued by the Company for the information and action of holders of any of its securities, including but not limited to (a) the directors? report, its annual accounts together with a copy of the auditors? report and, where applicable, its summary financial report; (b) the 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.

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6 ? ??? ?? want-w a n t.ecom @ c o mputershare.com.h k ?

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(?) ???????????????????????????????????????? ? ???????? ? (a)????? ? ??????????? ??????????????(b)??? ?????????????(c)?????(d)?????(e)? ??? (f)????? ??

Non-registered holder?s information (English Name and Address)

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Request Form ???

To: WANT WANT CHINA HOLDINGS LIMITED (the ?Company?) (Stock Code: 0151)

c/o Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre, 183 Queen?s Road East, Wanchai, Hong Kong

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??????0151?

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I/We would like to receive the Corporate Communications of the Company (the ?Corporate Communications?) in the manner as indicated below:

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(Please mark (X) in ONLY ONE of the following boxes)

(??????????????? ? ????X??)

to receive the printed English version of all Corporate Communications ONLY; OR

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to receive the printed Chinese version of all Corporate Communications ONLY; OR

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to receive both printed English and Chinese versions of all Corporate Communications.

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Signature:

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Contact telephone number:

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Date:

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Notes ???

1. Please complete all your details clearly.

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2. This letter is addressed to Non-registered holders (?Non-registered holder? means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).

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3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

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4. The above instruction will apply to the Corporate Communications to be sent to you until you notify the Company c/o the Comp any?s Branch Share Registrar, Computershare Hong Kong

Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.

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5. For the avoidance of doubt, we do not accept any other instruction given on this Request Form.

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?------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

???? MAILING LABEL

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Please cut the mailing label and stick this on the envelope to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

????????????

Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

?? Hong Kong

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