THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code i' :4)

To: Shareholders who are recipients of printed copies of Corporate Communications (as defined in the Listing Rules)



14 April 2015
The English and Chinese versions of various latest Corporate Communications ("Current Corporate
Communications") of The Wharf (Holdings) Limited ("Company"), including, inter alia, the Annual Report for the year
2014 ("2014 Annual Report") for which separate printed versions in the English language and the Chinese language respectively have been prepared, have been published and printed copies thereof are enclosed. Both the English and Chinese versions of the Current Corporate Communications are also available on the Company's website at www.wharfholdings.com. For those Shareholders who have previously selected to receive printed copy(ies) of only the English or only the Chinese version of Corporate Communications, a printed copy of the 2014 Annual Report in only the language version as selected is delivered to each of them. If you are one of those Shareholders and wish to also receive a printed copy of the 2014 Annual Report in the language that you have not received, you may complete the request form ("Request Form") on the reverse side of this letter and sign and return it by post (postage pre-paid if delivered within Hong Kong by using the mailing label provided therein) or by hand delivery to the Company, c/o the Company's Registrars ("Registrars"), Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, or by sending an email for the purpose (containing your full name(s) in English, address and contact telephone number ("Personal Particulars"), and also the relevant words regarding your request) to wharfholdings-ecom@hk.tricorglobal.com.

Please note that if no noticeNote to change the means of receiving future Corporate Communications is received by the Company from you, you would for the time being be regarded by the Company as having chosen to continue to receive printed copies of Corporate Communications in future (in accordance with any such choice of language(s) as may have been previously made by you).

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

Note: Notwithstanding any choice 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 / t heir choice of printed language versio n(s) t o E n g l i s h only or Chinese only or both English and Chinese for receiving future Corporate Communications , or changing the choice of receiving future Corporate Communications to using electronic means instead of printed version (o r vice vers a). Such notice of change of choice should contain the Personal Particulars of the Shareholde r(s) together with the relevant words regarding the request for the change o f c h o i c e, a n d s h o u l d b e s e n t t o t h e C o m p a n y, c/o t h e R e g i s t rars , by post or by hand delivery , or via email to wharfholdings-ecom@hk.tricorglobal.com.

www.wharfholdings.com

i' 183 22

� wharfholdings-ecom@hk.tricorglobal.com

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852 2980-1333

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i' � wharfholdings-ecom@hk.tricorglobal.com

Ref. 00004-1



THE WHARF (HOLDINGS) LIMITED

For use only by those Shareholders who have chosen to receive single language version of Corporate Communications3
3

REQUEST FORM �5.Wm

To: The Wharf (Holdings) Limited (the "Company")

(Stock Code: 4)

4

c/o Tricor Tengis Limited

Level 22, Hopewell Centre

183

183 Queen's Road East, Hong Kong

22

(Please mark"✓"in ONLY ONE of the following boxes)
✓

o I/We have already received a printed copy of only the Chinese version of the 2014 Annual Report, and

I/we would now like to also receive a printed copy of its English version.

OR�

o I/We have already received a printed copy of only the English version of the 2014 Annual Report, and

I/we would now like to also receive a printed copy of its Chinese version.

Name(s) of Shareholder(s) Signature


Please use BLOCK CAPITAL tJ{�

Contact telephone number Date


Notes i5t a

1. If your shares are held in joint names, the Shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Request Form in order to be valid.

2. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.

�

3. "Corporate Communications" refer to annual/interim reports, notices, circulars, proxy forms, or other publications of the Company

(including any "Corporate Communication" as defined in the Listing Rules).

�

Ref. 00004-5

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

No postage stamp is required for local mailing.



51 � m

Mailing Label m��i Tricor Tengis Limited Freepost No. Mf!@m 37 Hong Kong �51
distributed by