THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 4
24 September 2015
Dear Shareholders,

Letter to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications

Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules") and the Articles of Association of The Wharf (Holdings) Limited ("Company"), the Company will make available the following options for you to receive all future corporate communications1 ("Corporate Communications") of the Company:-
( 1 ) to read all future Corporate Communications published on the Company's website at www.wharfholdings.com ("Website Option") in lieu of receiving printed copies, and to receive notifications of the publication of the Corporate Communications on the Company's website by post; or
(2) to receive printed English version only of all future Corporate Communications; or
(3) to receive printed Chinese version only of all future Corporate Communications; or
(4) to receive both printed English and Chinese versions of all future Corporate Communications.
To minimise use of paper and to save printing and mailing costs, the Company recommends you to select the Website Option, i.e. (1) above. To make your election, please mark ( ✓ ) in the appropriate box on the enclosed reply form ("Reply Form") 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.

If the Company does not receive a duly completed and signed Reply Form or receive a response indicating the objection from you by 23 October 2015 and until you inform the Company c/o the Registrars, by reasonable prior notice in writing, you will be deemed to have consented to the Website Option and notifications of the publication of the Corporate Communications on the Company's website will be sent to you in future by post.

You may change your choice as to the means of receipt and/or language of the Corporate Communications at any time by reasonable prior notice either in writing (delivered by post or by hand delivery) or by an email to wharfholdings-ecom@hk.tricorglobal.com to the Company c/o the Registrars. If you have chosen (or are deemed to have chosen) the Website Option but for any reason have any difficulty in receiving or gaining access to the Corporate Communications, the Company will promptly, upon your written request to the Company c/o the Registrars or by email to wharfholdings-ecom@hk.tricorglobal.com, send the Corporate Communications in printed form to you free of charge.
Please note that printed copies of both English and Chinese versions of all future Corporate Communications of the Company will be available from the Company and the Registrars on request. The same will also be available on the Company's website at www.wharfholdings.com for not less than five years from the date of first publication and on the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.
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

Ref. 00004-8

1 "Corporate Communications" refer to annual/interim reports, notices, circulars, proxy forms of the Company, including any "Corporate Communication" as defined in the Listing Rules.

THE WHARF (HOLDINGS) LIMITED Means of Receipt and Language of Corporate Communications



REPLY FORM &Ili:;&�

To: The Wharf (Holdings) Limited

(Stock Code: 4)

4

c/o Tricor Tengis Limited (the "Registrars")

Level 22, Hopewell Centre,

183

183 Queen's Road East, Hong Kong

22

I/We would like to receive all future Corporate Communications6 of The Wharf (Holdings) Limited (the "Company") in the manner as indicated below:-

6-

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

to read all future Corporate Communications published on the Company's website at www.wharfholdings.com in lieu of receiving printed copies, and to receive notifications of the publication of the Corporate Communications on the Company's website by post; OR

(www.wharfholdings.com)

to receive printed English version only of all future Corporate Communications; OR

to receive printed Chinese version only of all future Corporate Communications; OR

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

Name(s) of Shareholder(s) Contact telephone number

Please use BLOCK CAPITAL �Jf *WJA�

Signature Date

Notes mn

1. If the Company does not receive the duly completed and signed Reply Form or receive a response indicating objection from you by 23 October 2015 and until you inform

the Company c/o the Registrars by reasonable prior notice in writing of your change of choice, you will be deemed to have consented to receive all future Corporate Communications on the Company's website only, and receiving notifications of the publication of the Corporate Communications on the Company's website in future by post.

2015 10 23

2. By choosing to read all the Company's future Corporate Communications on the Company's website in lieu of receiving printed copies, you have expressly consented to waive the right to receive the Corporate Communications in printed form.

3. 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

Reply Form in order to be valid.

4. The above instruction will apply to all future Corporate Communications to be sent to shareholders of the Company until you notify the Company otherwise by giving the

Company c/o the Registrars reasonable prior notice in writing or by email to wharfholdings-ecom@hk.tricorglobal.com.

wharfholdings-ecom@hk.tricorglobal.com

5. Shareholders can change the choice of means of receipt and/or language of the Company's Corporate Communications at any time by reasonable prior notice either in writing or by an email to wharfholdings-ecom@hk.tricorglobal.com to the Company c/o the Registrars. For the avoidance of doubt, we do not accept any special instructions written on this Reply Form.

wharfholdings-ecom@hk.tricorglobal.com

6. "Corporate Communications" refer to annual/interim reports, notices, circulars, proxy forms of the Company, including any "Corporate Communication" as defined in the

Listing Rules.

Ref. 00004-9

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

No postage stamp is required for local mailing.

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Mailing Label �'gf�jl

Tricor Tengis Limited Freepost No. M!&I� 37 Hong Kong ft
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