Sino Land : Letter to Shareholders and Change Request Form

(Stock Code: 83)

21st September, 2018

To the Shareholders

Dear Sir/Madam,

Letter to shareholders - 2018 Annual Report

The 2018 Annual Report of Sino Land Company Limited (the "Company") has been prepared in both English and Chinese languages. If you wish to request for a further printed copy of the 2018 Annual Report in the language different from the one you received, please complete the enclosed Change Request Form and return to the Company's Share Registrars, Tricor Standard Limited by post using the mailing label provided.

Please note that you are entitled at any time to change your choice of language and means of receipt of all future Corporate CommunicationsNotefrom the Company by giving notice in writing to the Company's Share Registrars. Please note that Corporate Communications in English and Chinese versions and the Change Request Form will be available on the Company's website atwww.sino.com.

For environmental protection and saving of printing and mailing costs, we encourage you to take advantage of receiving Corporate Communications through the Company's website (the "Website Version") as it is a convenient and prompt method of communication for shareholders. It will also help to reduce consumption of the world's natural resources and save printing and mailing costs for the Company.

Even if you have chosen the Website Version, you would still have the right to change your choice of means of receipt and/or language of Corporate Communications at any time by giving notice in writing to the Company or the Company's Share Registrars by post or by email [e-mail]. If you have difficulty in viewing the Website Version or gaining access to the Company's website, upon your request in writing, the printed version of the Corporate Communications will be sent to you free of charge.

Should you have any queries relating to this letter, please call the hotline of the Company's Share Registrars at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Sino Land Company Limited Velencia Lee

Company Secretary

Encl.

Note:

Corporate Communications include any document to be issued by the Company for your information or action, including but not limited to:

• (a) directors' report, annual accounts together with auditor's report and, where applicable, summary financial report;

• (b) interim report and, where applicable, summary interim report;

• (c) notice of meeting;

• (d) listing document;

• (e) circular; and

• (f) proxy form.

Change Request Form

To:Sino Land Company Limited (the "Company") c/o Tricor Standard Limited

Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

Please tick the appropriate box to indicate your choice(s):

1.

• ½I/We have received the 2018 Annual Report in one language and would like to receive a further printed copy of the other language as indicated below:

  • ½English version;OR

  • ½Chinese version.

  2.

• ½I/We would like to change my/our choice of language and/or means of receipt of all future Corporate

  Communications of the Company as indicated below:

  Website Version Options

  • ½to rely on (i) copies of the Corporate Communications posted on the Company's website in lieu of the receipt of printed copies of such documents; and (ii) theelectronic notificationsposted on the Company's website which notify the publication of the Corporate Communications on the Company's website;OR

  • ½to rely on (i) copies of the Corporate Communications posted on the Company's website in lieu of the receipt of printed copies of such documents; and (ii) to receive anemail notificationto my/our undernoted email address of the publication of the Corporate Communications on the Company's website and the place on the website where the Corporate Communications may be accessed;OR

  • ½to rely on (i) copies of the Corporate Communications posted on the Company's website in lieu of the receipt of printed copies of such documents; and (ii) to receive aprinted-form notificationsent to my/our undernoted address of the publication of the Corporate Communications on the Company's website and the place on the website where the Corporate Communications may be accessed;OR

  Printed Version Options

  • ½to receive the printedEnglish versionof the Corporate Communications only;OR

  • ½to receive the printedChinese versionof the Corporate Communications only;OR

  • ½to receiveboth the printed English and Chinese versionsof the Corporate Communications.

Shareholder's full name:

Signature:

Contact telephone number:

Date:Email address:

Registered address:

Notes:

• 1. Please completeallyour details clearly.Any Change Request Form that has not been completed clearly or otherwise incorrectly completed will be void.If your shares are held in joint names, all joint holdersorthe shareholder whose name stands first on the register of members in respect of the joint holding should sign on this Change Request Form in order to be valid.

• 2. 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 notice in writing.

PERSONAL INFORMATION COLLECTION STATEMENT
"Personal Data" in this statement has the same meaning as "personal data"
defined in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which
will include your name, contact telephone number and email and registered
address.
Your supply of Personal Data is on a voluntary basis for the purpose of
processing your request for receiving Corporate Communications in your
	chosen manners (the "Purposes"). However, failure to supply your Personal	Please cut the mailing label at the bottom right corner and stick it on the
Data may result in us or our third party service providers unable to process		envelope to return this Change Request Form to us.
your request for the Purposes. We may transfer your Personal Data to our	No postage stamp necessary if posted in Hong Kong.
subsidiaries, Share Registrars, agent, contractor, third party service provider
and/or other bodies who provides administrative, computer and other services
to us for use in connection with the Purposes and to such parties who are	MAILING LABEL
authorized by law to request the information or are otherwise relevant for
the Purposes and need to receive the information. Your Personal Data will be
retained for such period as may be necessary to fulfil the Purposes and for our
verification and record purposes.	Tricor Standard Limited
You have the right to request access to and/or correction of the respective	Freepost No. 37
Personal Data in accordance with the provisions of the PDPO. Any such
request for access to and/or correction of the Personal Data should be in	Hong Kong
writing and sent by mail to the Privacy Compliance Officer of Tricor Standard
Limited at the above address.

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