Wharf : Letter to Shareholders (Website Option) - 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

To: Shareholders who have selected the Website Option

Publication of Annual Report 2017;

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 ("AGM");

and Proxy Form (together, the "Current Corporate Communications")

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 atwww.wharfholdings.com. You may access the Current Corporate Communications by clicking "Investor Relations" on the home page of the Company's website atwww.wharfholdings.com, and then select "Annual Report" for the Annual Report 2017, or select "Announcements" for the Circular dated 9 April 2018 (which includes the AGM Notice) and the Form of Proxy for 2018 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 Thursday, 10 May 2018 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 towharfholdings-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

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 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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(852) 2980-1333 ݟ༔f ɘᎲࡑණྠϞࠢʮ̡ ɚ´ɓɞϋ̬˜ɘ˚ ϗණࡈɛ༟ࣘᑊ׼ ტɨ݊Іᗴ౤Զ ტɨ֑ٙΤʿՉ˼ࡈɛ༟ࣘd˸͜׵ஈଣ ტɨϞᗫϗ՟ʮ̡ஷৃܸٙͪ€˜༈ഃ͜௄™fҢࡁ̙ঐΪ༈ഃ͜௄ΣҢࡁٰٙ΅ཀ˒೮া ஈʿ˾ଣɛdאՉ˼ᐏجԷબᛆϾࠅӋ՟੻Ϟᗫ༟ࣘٙɛɻᔷʹϤഃ༟ࣘf ტɨה౤Զٙ༟ࣘਗ਼ίቇ຅ࣛගڭवЪࣨྼʿߏ፽͜௄f ტɨϞᛆᎇࣛ ܲ๫࠰ಥجԷୋ 486 ௝ࡈɛ༟ࣘ€ӷᒯૢԷ'ࠅӋπ՟ʿһ͍޴ᗫࡈɛ༟ࣘf΂ОϞᗫࠅӋѩ඲˸ࣣࠦ˙όΣՙԳ೮ઠࣛϞࠢʮ̡€ήѧމ࠰ಥެΧɽ༸ ؇ 183 ໮Υձʕː 22 ᅽٙࡈɛ༟ࣘӷᒯ˴΂౤̈f

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