Wharf () : Letter to Shareholders (Website Option) - Notice of Publication of Corporate Communications

(Incorporated in Hong Kong with limited liability)

(Stock Code i' :4)

19 September 2014

The English and Chinese versions of the Interim Report of The Wharf (Holdings) Limited (the "Company") are now available on the Company's website at www.wharfholdings.com. You may access the Interim Report by clicking "Investor Centre" on the home page of the Company's website at www.wharfholdings.com, and then select "Interim Report" for the Interim Report.

We would advise that you have chosen (or are deemed under the relevant provisions of the Listing Rules of The Stock Exchange of Hong Kong Limited to have chosen) to receive the Interim Report by accessing it on the Company's website. In the event that for any reason, you have difficulty in receiving or gaining access to the Interim Report on the Company's website, the Company will, promptly upon your request, send the Interim Report to you in printed form free-of-charge. Furthermore, notwithstanding any choice of the means or language for the receipt of corporate communications (viz. annual report, interim report, etc.) previously made by Shareholder(s) and communicated to the Company, Shareholder(s) is/are given the option (which may be exercised at any time by giving reasonable prior notice to the Company) of changing his/her/their choice from the use of electronic means (if previously so chosen) to receiving printed version(s) (or vice versa) in future, and/or changing or making the choice of printed language version(s) to English only, Chinese only or both English and Chinese for receiving corporate communications in future. Such notice of request and/or notice of choice or change of choice should contain the full name(s) in English, address and contact telephone number of the relevant Shareholder(s), together with the relevant words regarding the request and/or making or change of choice, and should be sent to the Company, c/o the Company's Registrars (the "Registrars"), Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, by post or by hand delivery, or via email to wharfholdings-ecom@hk.tricorglobal.com.

Should you have any queries in relation to this letter, please contact the Registrars' Customer Service Hotline at (852) 2980-1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

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Ref. 00004-8

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