China Overseas Property : Letter to Non-registered Shareholders-notification of Publication of Corporate Communications on the Company's Website and Request Form

CHINA OVERSEAS PROPERTY HOLDINGS LIMITED

中 海 物 業 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2669)

Date as postmarked

Dear Non-Registered Holder(s) of Securities of the Company,

Notification of publication of corporate communications on the Company's website

We hereby notify you that the Interim Report 2017 (the "Document") of China Overseas Property Holdings Limited (the "Company"), in both English and Chinese, is now available on the Company's website at http://www.copl.com.hk and the HKEx's website at http://www.hkexnews.hk.

You may access the Document by clicking the tab titled - "Interim Report 2017" on the Company's website for viewing and downloading.

If you wish to receive the Document in printed form, please complete and sign the Request Form and return the same to the Company's Branch Share Registrar in Hong Kong, Tricor Investor Services Limited, by post using the mailing label provided. The Document will be posted to you free of charge upon receipt of your request.

Please also note that by completing, signing and returning the Request Form for the Document in printed form, you will expressly indicate that you prefer to receive all future Corporate CommunicationsNote of the Company in printed form and in the language selected.

Should you have any queries relating to this notification, please call our hotline at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully, For and on behalf of

China Overseas Property Holdings Limited Yan Jianguo

Chairman and Non-executive Director

Note:

Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors' reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any "corporate communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

To: China Overseas Property Holdings Limited (the "Company") c/o Tricor Investor Services Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong

致： 中 海 物 業 集 團 有 限 公 司（「本 公 司」） 經 卓 佳 證 券 登 記 有 限 公 司 香 港 皇 后 大 道 東 183 號 合 和 中 心 22 樓

REQUEST FORM 申 請 表 格

I/We would like to receive a printed form of the Interim Report 2017 and all future Corporate Communications Note1 of your company. (Please "✓" the appropriate box)

本 人 ╱ 吾 等 要 求 索 取 貴 公 司 2017 年 中 期 報 告 及 日 後 所 有 公 司 通 訊附註 1 的 印 刷 本。（請 在 適 當 空 格 內 劃 上「 ✓」號）

• in printed form in English only; or

  只 收 取 英 文 印 刷 本；或

• in printed form in Chinese only; or

  只 收 取 中 文 印 刷 本；或

• in printed form in both English and Chinese.

收 取 中 英 文 印 刷 本。

Full Name(s) in English (Please use BLOCK LETTERS)	Full Name(s) in Chinese
英 文 姓 名（請 以 正 楷 填 寫）	中 文 姓 名
Contact telephone number	Contact email address
聯 絡 電 話	聯 絡 電 郵 地 址
Signature	Date
簽 署	日 期

Notes 附註：

1. Corporate Communications include any publication issued or to be issued by the Company for information or action of holders of any of its securities, including, but not limited to, directors' reports, annual accounts together with auditors' reports, interim reports, notices of meetings, circulars, proxy forms and any "corporate communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. 公 司 通 訊 包 括 本 公 司 發 出 或 將 予 發 出 以 供 其 任 何 證 券 的 持 有 人 參 照 或 採 取 行 動 的 任 何 文 件，其 中 包 括 但 不 限 於：董 事 會 報 告、年 度 賬 目 連 同 核 數 師 報 告、中 期 報 告、會 議 通 告、通 函、委 派 代 表 書，以 及 任 何 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 內 所 指 的「公 司 通 訊」。

2. By completing and returning this Request Form to request for the printed copy of the Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

當 閣 下 填 妥 並 寄 回 本 申 請 表 格 以 索 取 公 司 通 訊 的 印 刷 本 後，即 明 確 表 示 閣 下 選 擇 收 取 本 公 司 日 後 所 有 公 司 通 訊 的 印 刷 本。

Please cut the mailing label and stick this on the envelope to return this Request Form to us. No postage stamp necessary if posted in Hong Kong 閣 下 寄 回 此 申 請 表 格 時，請 將 郵 寄 標 籤 剪 貼 於 信 封 上。 如 在 本 港 投 寄 毋 須 貼 上 郵 票 。	郵寄標籤 MAILING LABEL
	Tricor Investor Services Limited 卓 佳 證 券 登 記 有 限 公 司 Freepost No. 37 簡 便 回 郵 號 碼 Hong Kong 香 港