THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code 4)

Dear Non-registered ShareholdersNote, Notification of Publication of Corporate Communications

14 April 2015
We hereby notify you that various corporate communications of The Wharf (Holdings) Limited (the "Company"), including the following documents (the "Current Corporate Communications"), in both English and Chinese language, have been published and are now available on the Company's website at www.wharfholdings.com:-
(1) 2014 Annual Report; and
(2) Circular dated 14 April 2015 relating to the re-election of Directors, revision of fees payable to Directors, general mandates for repurchase and issue of shares and Notice of Annual General Meeting to be held in the Centenary Room, Ground Floor, The Marco Polo HongKong Hotel, 3 Canton Road, Kowloon, Hong Kong, on Friday, 15 May 2015 at 10:30 a.m..
If you would like to receive the Current Corporate Communications in printed form, please send a notice of request 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. Such notice of request should contain your full name(s) in English, address and contact telephone number, together with the relevant words regarding your request.
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).
Yours faithfully, For and on behalf of

The Wharf (Holdings) Limited Kevin C Y Hui

Company Secretary

Note: "Non-registered Shareholders" refer to such persons or companies whose shares are held in The Central Clearing and Settlement System and who have notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such persons or companies wish to receive Corporate Communications (as defined in the Listing Rules) of the Company.

www.wharfholdings.com -

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(852) 2980-1333

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