Wharf : Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications

THE WHARF (HOLDINGS) LIMITED ɘᎲࡑණྠϞࠢʮ̡

(Incorporated in Hong Kong with limited liability)

€׵࠰ಥൗ̅ϓͭٙϞࠢʮ̡

(Stock Code ٰ΅˾໮j4)

9 April 2018

Dear Non-registered ShareholdersNote ,

Notification of Publication of Corporate Communications

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 atwww.wharfholdings.com:

• (1) 2017 Annual Report; and

• (2) Circular dated 9 April 2018 relating to the re-election of Directors, general mandates for buy-back 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 Thursday, 10 May 2018 at 10:30 a.m. and the Proxy Form thereof.

  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 towharfholdings-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.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your name(s) and other personal data is on a voluntary basis for the purpose of processing your instructions for receiving the corporate communications of the Company (the "Purposes"). We may transfer such data provided by you to our Share Registrars and agent(s) for the Purposes or such other parties who are authorised by law to request the information. The data will be retained for such period as may be necessary for our verification and record purposes. You have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance (Cap. 486 of the laws of Hong Kong) and any such request should be made in writing to the Personal Data Privacy Officer of Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

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