Lippo China Resources : Letter to Shareholders - Notice of publication of Circular

LIPPO CHINA RESOURCES LIMITED

力 寶 華 潤 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock code: 156)

14 October 2019

Dear Shareholders(Note 1),

Notice of publication of the Circular in relation to the disposal of subsidiaries (the "Current Corporate Communication")

The Current Corporate Communication of Lippo China Resources Limited (the "Company"), in both English and Chinese versions, are now available on the website of the Company at www.lcr.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. You may access the Current Corporate Communication by clicking the "Investor Information" section of the Company's website or by searching under "Listed Company Information" on the Stock Exchange's website.

You are entitled at any time by reasonable notice in writing to the Company's Registrar, Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (the "Registrar") to change your choice of means of receipt and/or language of Corporate Communication(Note 2) of the Company. If you have any difficulty in receiving or gaining access to the Corporate Communication electronically for any reason, the Company or the Registrar will, upon request, send the relevant Corporate Communication in printed form to you free of charge as soon as possible.

Should you have any queries in relation to this letter, please contact the Customer Service Hotline of the Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding public holidays).

Yours faithfully,

For and on behalf of

Lippo China Resources Limited

John Luen Wai Lee

Chief Executive Officer

Notes:

1. This letter is being sent to the registered shareholders of the Company who have elected (or are deemed to have consented) to assess the Corporate Communication by electronic means through the Company's website instead of receiving the printed version.
2. "Corporate Communication" refers to any document issued or to be issued by the Company for information or action of holders of any of its securities, including but not limited to, the directors' report and annual accounts together with a copy of the auditor's report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.