China Overseas Land & Investment : FORFEITURE OF UNCLAIMED DIVIDENDS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in Hong Kong with limited liability)

(Stock Code: 688)

FORFEITURE OF UNCLAIMED DIVIDENDS

Pursuant to the articles of association of China Overseas Land & Investment Limited (the "Company"), all dividends unclaimed for six years after having been declared may be forfeited by the board of directors of the Company (the "Board") and shall revert to the Company. The Board wishes to inform the shareholders of the Company that the following dividends remaining unclaimed on 8 September 2020 will be forfeited and will revert to the Company:

Type of Dividends	Date of Declaration	Dividend per Share
Final dividend	18 March 2013	HK24 cents
Interim dividend	5 August 2013	HK18 cents
Final dividend	13 March 2014	HK29 cents
Interim dividend	1 August 2014	HK20 cents

Shareholders who are entitled to but yet to receive the dividend payments or cash in their dividend warrants in respect of the abovementioned dividends are advised to contact the Company's registrar and transfer office, Tricor Standard Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible but no later than 4:30 p.m. on 8 September 2020.

By Order of the Board

China Overseas Land & Investment Limited

Yan Jianguo

Chairman and Executive Director

Hong Kong, 24 August 2020

As at the date of this announcement, Mr. Yan Jianguo (Chairman), Mr. Luo Liang (Vice Chairman), Mr. Zhang Zhichao (Chief Executive Officer) and Mr. Guo Guanghui are the executive directors; Mr. Zhuang Yong (Vice Chairman) and Mr. Chang Ying are the non-executive directors; and Dr. Fan Hsu Lai Tai, Rita, Mr. Li Man Bun, Brian David and Professor Chan Ka Keung, Ceajer are the independent non-executive directors of the Company.