China Overseas Land & Investment : Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form

(incorporated in Hong Kong with limited liability)

(Stock Code: 688)

Date as postmarked

Dear Non-Registered Shareholders of the Company

Notification of Publication of Corporate Communications on the Company's website

We hereby notify you that the following Corporate Communications(Note 1) (the "Current Corporate Communications") of China Overseas Land & Investment Limited (the "Company"), in both English and Chinese versions, are now available on the Company's website (http://www.coli.com.hk) under the "Investor Relations" section:

1. Annual Report 2020; and
2. Circular (regarding Proposals for General Mandates to Buy Back and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting).

If you wish to receive the Current Corporate Communications in printed form, you may by reasonable notice at any time change your means of receipt by completing the enclosed Request Form(Note 2) and returning it to the Company's registrar and transfer office, Tricor Standard Limited, by post using the mailing label provided in the form. The Current Corporate Communications in printed form will be sent to you free of charge upon receipt of your request.

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

Should you have any queries relating to this notification, please contact Customer Services Hotline of the Company's registrar and transfer office at (852) 2980 1333 between 9:00 a.m. and 5:30 p.m. (Monday to Friday, excluding public holidays).

Yours faithfully

For and on behalf of

China Overseas Land & Investment Limited

Yan Jianguo

Chairman and Executive Director

Notes:

1. Corporate Communication(s) refers to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to the directors' report and annual accounts together with a copy of the auditor's report, the summary financial report (where applicable), the interim report, the summary interim report (where applicable), a notice of meeting, a listing document, a circular and a proxy form.

2. The Request Form can also be downloaded from the Company's website (http://www.coli.com.hk).

REQUEST FORM

To: China Overseas Land & Investment Limited (the "Company")

c/o Tricor Standard Limited Level 54, Hopewell Centre,

183 Queen's Road East, Hong Kong

I/We would like to receive in printed copies of the following Current Corporate Communications and all future Corporate Communications(Note 1) of the Company(Note 2):

(Please mark "✓" in the appropriate box(es))

• English version of Annual Report 2020
• Chinese version of Annual Report 2020
• English version of Circular (regarding Proposals for General Mandates to Buy Back and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting)
• Chinese version of Circular (regarding Proposals for General Mandates to Buy Back and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting)

Signature(s):			Date:
Name(s):	(English)				(Chinese)
	(in BLOCK LETTERS)
			Contact Phone Number:

Notes:

1. Corporate Communication(s) refers to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to the directors' report and annual accounts together with a copy of the auditor's report, the summary financial report (where applicable), the interim report, the summary interim report (where applicable), a notice of meeting, a listing document, a circular and a proxy form.
2. By completing and returning this Request Form to request for the printed copy of the Current Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form and in the language selected above.
3. Please complete all your details clearly. For avoidance of doubt, we do not accept any additional instructions on this Request Form.

PERSONAL INFORMATION COLLECTION STATEMENT

1. "Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
2. Your supply of Personal Data to the Company is on a voluntary basis and such data will be used for processing your instructions and/or requests as stated in this form. If you fail to provide sufficient information, the Company may not be able to process your instructions and/or requests.
3. Your Personal Data will not be disclosed or transferred to any third parties (other than the Company's registrar and transfer office and/or other companies or bodies for any of the stated purposes) unless it is a requirement to do so by law, for example, in response to a court order or a law enforcement agency's request.
4. Your Personal Data will be retained for such period as may be necessary for verification and record purposes.
5. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of the Company's registrar and transfer office, Tricor Standard Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by post.

(Please cut along the dotted line 請沿虛線剪下)

Please cut the mailing label and stick it on an envelope to return this Request Form to us.

No postage stamp is required for local mailing

當 閣下寄回此申請表格時，請將此郵寄標籤剪貼於信封上。

如在本港投寄，閣下無需支付郵費或貼上郵票

Mailing Label 郵寄標籤

Tricor Standard Limited

卓 佳 標 準 有 限 公 司

Freepost No. 簡 便 回 郵 號 碼：37

Hong Kong 香 港