THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code :4)

To: Shareholders who have selected the Website Option Publication of Annual Report 2014; Circular dated 14 April 2015 relating to re-election of Directors, revision of fees payable to Directors, general mandates for repurchase and issue of shares and Notice of Annual General Meeting ("AGM"); and Proxy Form (together, the "Current Corporate Communications")

14 April 2015

The English and Chinese versions of the Current Corporate Communications of The Wharf (Holdings) Limited (the "Company") are now available on the Company's website at www.wharfholdings.com. You may access the Current Corporate Communications by clicking "Investor Centre" on the home page of the Company's website at www. wharfholdings.com, and then select "Annual Report" for the Annual Report 2014, or select "Announcement" for the Circular dated 14 April 2015 (which includes the AGM Notice) and the Form of Proxy for 2015 AGM therein. The AGM will 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..

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 Current Corporate Communications by accessing them on the Company's website. In the event that for any reason, you have difficulty in receiving or gaining access to the Current Corporate Communications on the Company's website, the Company will, promptly upon your request, send the Current Corporate Communications 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).

The Wharf (Holdings) Limited


www.wharfholdings.com www.wharfholdings.com



183 22

wharfholdings-ecom@hk.tricorglobal.com


(852) 2980-1333

Ref. 00004-2

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