Singamas Container : NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING AND PROXY FORM

Dear Shareholders,

SINGAMAS CONTAINER HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 716)

17 November 2017

Singamas Container Holdings Limited (the "Company")

- Notice of Publication of Circular Containing N otice of General Meeting and Proxy Form (the " Current Corporate

Communication")

The General Meeting of the Company will be held at 24/F, Admiralty Centre 1, 18 Harcourt Road, Hong Kong on Tuesday, 12 December 2017 at 10:00 a.m. The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.singamas.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, or the arranged printed form(s) of the Current Corporate Communication is enclosed (if applicable). You may access the Current Corporate Communication by clicking "Investor Relations" on the home page of the Company's website, then selecting the relevant document or browsing through the Stock Exchange's website.

For shareholders who choose or are deemed to have consented to access the Company's Corporate Communications(Note) published on the website of the Company in place of receiving printed copies if for any reason any shareholder has difficulty accessing the Current Corporate Communication posted on the website of the Company, or if you want to receive another printed language version of the Current Corporate Communication (if applicable), the Company will promptly, upon your request, send you the Current Corporate Communication in printed version free of charge. Please make your request in written to the Company c/o the Company's share registrar, Computershare Hong Kong Investor Services Limited (the "Share Registrar"), at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email at [e-mail].

You are entitled to change your choice of language and/or means of receipt of the Company's future Corporate Communications by giving reasonable prior notice in writing or by completing, signing and returning the Change Request Form on the reverse side of this letter by post or hand delivery to the Company c/o the Share Registrar by using the mailing label at the bottom of the Change Request Form and need not to affix a stamp when returning if posted in Hong Kong, otherwise, please affix an appropriate stamp, or by email to [e-mail]. The Change Request Form may also be downloaded from the Company's website at www.singamas.com or the website of the Stock Exchange at www.hkexnews.hk.

If you have any queries relating to this letter, please call the Share Registrar's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays) or send an email to [e-mail].

For and on behalf of the Board Singamas Container Holdings Limited Teo Siong Seng

Chairman and Chief Executive Officer

Note: Corporate Communications mean any document(s) including, but not limited to, (a) directors' report and annual accounts together with a copy of

auditors' report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) notice of meeting;

1. listing document; (e) circular; and (f) proxy form.

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   (www.singamas.com)

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   [e-mail]

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   SGMH 17112017 1 7

   Shareholder Name and Address:

   CCS2431 SGMH

   Change Request Form

   To: Singamas Container Holdings Limited (the "Company")

   (Stock Code: 716)

   c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

   :

   716

   183

   17M

   I/We would like to change the choice of language and/or means of receipt of all future corporate communications* of the Company ("Corporate Communications")

   in the manner as indicated below:

   * /

   (Please markXin ONLY ONE of the following boxes) (( -l� i*Jt X)

   to access the website version of all future Corporate Communications published on the Company's website in place of receiving printed copies; and receive a

   printed notification letter of the publication of Corporate Communications on the Company's website; OR

   to receive the printed English version of all future Corporate Communications ONLY; OR

   to receive the printed Chinese version of all future Corporate Communications ONLY; OR

   to receive both printed English and Chinese versions of all future Corporate Communications.

   Name(s) of shareholder(s)#

   #

   (Please use ENGLISH BLOCK LETTERS 1.E� )

   Shareholder(s) registered address

   Date

   Contact telephone number

   Signature(s)

   # You are required to fill in the details if you download this Change Request Form from the websites of the Company or The Stock Exchange of Hong Kong Limited.

   (

   Notes fffU:

2. Please complete all your details clearly.

   17112017 1 7

3. I f your shares are held in jo int names, the shareholder whose name stands first on the register of members of the Company in respect of the jo int holding should sign on this Change Request Form in order to be valid.

4. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

   - X X 1.E

5. The above instruction will apply to all future Corporate Communications to be sent to shareholders of the Company until you notify otherwise by reasonable prior notice in

   writing to the Company c/o the Company's share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's R oad East, Wanchai, Hong Kong or by email at [e-mail].

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6. Shareholders are entitled to change the choice of language and / or means of rec eipt of Corporate Communications at any time by reasonable prior notice in writing to the Company c/o the Company's share registrar (at the above address) or by email to [e-mail].

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7. For the avoidance of doubt, we do not accept any special instructions written on this Change Request Form.

8. * Corporate Communications mean any document(s) including, but not limited to, (a) directors' report and annual accounts together with a copy of auditors' report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.

   (a) ( ), ( ) (b) ( ) (c) (d) (e) (f)

   �ii MAILING LABEL

   Computershare Hong Kong Investor Services Limited

   Freepost No. 37

   Hong Kong

   �ii

   Please cut the mailing label and stick this on the envelope to return this change request form to us.

   No postage stamp necessary if posted in Hong Kong.