Hong Kong Exchanges and Cleaaring Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the conntents 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 co ntents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 813)

VOLUUNTARY ANNOUNCEMENT

FUNDS DEPOSITED INTO DESIGNATED ACCOUNT FOOR

REDEMPTION OF 6.375% SENIOR NOTES DUE 2021 AT MATTURITY

Reference is made to the annnouncements of Shimao Group Holdings Limited (the "Company") dated 9 October 2018 and 11 December 2018 (the "Announcements") in relation to the issue of the 6.3775% senior notes due 2021 (the "Notes"). Unless otherwise defined, capitalized terms used herein shall have the same meanings as defined in the Announcements.

On 12 October 2021, the Comp any has deposited funds into the designated ba nk account of the trustee for redemption of the Notes in full on 15 October 2021 at their outstanding principal amount of US$820,0000,000 together with interest accrued to the maturity date.

The Company considers that theere will be no material impact on its financial position as a result of the redemption of the Notes at maturity. The Notes will be cancelledd and delisted from Singapore Exchange Securiities Trading Limited.

On behalf of the Board

Shimao Group Holdinngs Limited

Hui Wing M au

Chairman

Hong Kong, 13 October 2021

As at the date of this announc ement, the board of directors of the Companny comprises four Executive Directors, nammely, Mr. Hui Wing Mau (Chairman), Mr. Hui Sai Tan, Jason (Vice Chairman and Preesident), Ms. Tang Fei and Mr. Lu Yi; one N on-executive Director, namely, Mr. Ye Minngjie; and three Independent Non-executivee Directors, namely, Ms. Kan Lai Kuen, Alice, Mr. Lyu Hong Bing and Mr. Lam Ching Kam.

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Shimao Property Holdings Limited published this content on 13 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 October 2021 04:11:06 UTC.