Orient Overseas : Notification Letter to Non-registered Shareholders and Request Form – 2015 Interim Report

ORIENT OVERSEAS (INTERNATIONAL) LIMITED

*

(Incorporated in Bermuda with limited liability)

(Stock Code IN15-e�: 316)

NO TIFIC ATION LETTER W � � i ? h

Dear Non-registered Shareholder(1),

Orient Overseas (International) Limited (the "Company")

- 2015 Interim Report of the Company (the "Current Corporate Communication")

4th September 2015

The bilingual version (English and Chinese) of the Current Corporate Communication is available (i) under Financials (Interim & Annual Reports)

section of the Company's website (www.ooilgroup.com); and (ii) on the HKExnews website (www.hkexnews.hk).

If you want to receive a printed version of the Current Corporate Communication, please complete the Request Form on the reverse side and return it by post (using the mailing label in the Request Form) to the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (the "Branch Share Registrar"), at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong; or by email to [e-mail].

Please note that by completing and returning the Request Form to request for the printed version of the Company's Corporate Communication(2) implies that you have expressively indicated that your instruction to receive printed version applies to the Current Corporate Communication and the future Corporate Communication of the Company until you notify the Branch Share Registrar to the contrary by post or by email to [e-mail] or you cease to have holdings in the shares of the Company.

Should you have any query relating to any of the above matters, please call our Branch Share Registrar's enquiry hotline at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays), or send an email to [e-mail].

Yours faithfully,

Orient Overseas (International) Limited

Notes: (1) This notification letter is addressed to "Non-registered Shareholder" of the Company, which means such person or company whose shares are held in The Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication.

(2) Corporate Communication includes but not limited to annual reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.

* For identification only

(1)

*

2015W

(i) (www.ooilgroup.com) (ii) Mìlì!t (www.hkexnews.hk)o

183 17M

[e-mail]

(2)

[e-mail]

o

M'R(852) 2862 8688 [e-mail]

(1)

o

(2) o

*

OROH-04092015-1(0)

English Name(s) and Address of Non-registered Shareholder(s):

Request Form $���

To: Orient Overseas (International) Limited (the "Company") 3 & * (Stock Code: 316) IN15-e� 316

c/o Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre 183

183 Queen's Road East 17M Wanchai, Hong Kong

I/We would like to receive the Corporate Communication# of the Company in the manner as indicated below:

#

(Please mark ONLY ONE (√) of the following boxes 1/É � √ )

to receive the printed English version of the Corporate Communication ONLY; OR

to receive the printed Chinese version of the Corporate Communication ONLY; OR

to receive both printed English and Chinese versions of the Corporate Communication.

o

Name(s) of Non-registered Shareholder(s) Signature(s)

IN

(Please use ENGLISH CAPITAL LETTERS �ffl 1Em��)

Address Contact telephone number Date

�

s

Notes

1. This Request Form with more than one box marked (√), or with no box marked (√), or with no signature, or incorrectly completed will be void.
}lo
2. The above instruction will apply to the current Corporate Communication and all future Corporate Communication to be sent to you until you notify to the Company's Branch Share Registrar to the contrary or you cease to have holdings in the shares of the Company.
M o
3. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.
o

# Corporate Communication includes but not limited to annual reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.

o
* For identification only

PERSONAL INFORMATION COLLECTION STATEMENT l&� À��-�

"Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which includes your name, mailing address and contact telephone number.
M 486 o
Your Personal Data provided in this form will be used in connection with processing your request for obtaining printed copy of the relevant Corporate Communication(s). Your supply of Personal Data is on a voluntary
basis. However, we may not be able to process your request unless you provide us with your Personal Data.
M o o
Your Personal Data will be disclosed or transferred to the Company's Branch Share Registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in
response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.
ìlì!t ìlì!t
o
You have the right to request access to and/or correction of your Personal Data respectively 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 by either of the following means:
o

By mail to: Personal Data Privacy Officer 183 17M Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre, 183 Queen's Road East,

Wanchai, Hong Kong

By email to: [e-mail] [e-mail]

✂

j��- MAILING LABEL

o

� j

To return this Request Form to us,

please cut the mailing label and stick this on the envelope.

No postage stamp is necessary if posted in Hong Kong.

Computershare Hong Kong Investor Services Limited

M-ffIBj� Freepost No. 37

Hong Kong