Want Want China : NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

WANT WANT CHINA HOLDINGS LIMITED

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(Incorporated in the Cayman Islands with limited liability)

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(Stock Code: 0151)

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NOTIFICA TION LETTER ????

Dear Shareholder,

Want Want China Holdings Limited (the "Company")

- Notice of Publication of 2011 Annual Report, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communic ations")

21 March 2012
The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.want-want.com and The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk (the "HKEx's website") or the arranged printed form(s) of Current Corporate Communications are enclosed (if applicable). You may access the Current Corporate Communications as appeared on the website of the Company or browsing through the HKEx's website.
You may at any time choose to receive free of charge Corporate Communications (Note ) either in printed form (English language version only, Chinese language version only or both language versions) or to read the Company's Corporate Communications from the Company's website or HKEx's website (the "Website Version"), notwithstanding any wish to the contrary prev iously conveyed to the Company. If you want to receive another printed version of the Current Corporate Communications, please complete the request form (the "Request Form") on the reverse side and send it to the Company c/o the Company's Branch S hare Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, using the mailing label at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). You may also send your request (s p e c i fy i n g y o ur n ame , a dd r es s an d r e q u e st ) via email to want-want.ecom@c o m put ershare.com . h k or write to the Company's Branch Share Registrar.
If you would like to change your choice of language or means of re ceipt of the Company's Corporate Communications in future, pl ease send your request (s p e c ify i n g y ou r name, address and request ) via email to want-want. ecom@c o m put ershare.com . h k or write to the Company's Branch Share Registrar. Even if you have chosen (or are deemed to have consented) to receive the Website Version of all future Corporate Communications but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communications, the Company will promptly upon your request send the Current Corporate Communications to you in printed form free of charge.
Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 868 8 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays or send an email to [e-mail] .
Yours faithfully, By order of the Board

Want Want China Holdings Limited LAI Hong Yee Company Secretary

Note: Corporate Communications mean any document issued or to be issued by the Company for the information and action of holders of any its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

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??? ??? ?? ??? ??? ?? ??? ??? (852) 2862 8688 ??? ??? ??? ?? ??? ??? ?? ?? 9 ? ? ? ? ? 6 ???? ? ?

want-want.ecom@c o m put ershare.com . h k?

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WWCH-21032012-1(0)

Request Form ???

To: WANT WANT CHINA HOLDINGS LIMITED (the "Company") (Stock Code: 0151)

c/o Computershare Hong Kong Investor Services Limited

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

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I/We have already received a printed copy of the Current Corporate Communications in English / Chinese or have chosen (or are deemed to have consented) to read the Current Corporate Communications posted on the Company's website and the HKEx's website, I/We would like to receive another printed version of the Current Corporate Communications of the Company as indicated below:

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(Please mark ONLY ONE?X?of the following boxes) (????????????????????X??)

I/We would like to receive a printed copy in English now.

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I/We would like to receive a printed copy in Chinese now.

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I/We would like to receive both the printed English and Chinese copies now.

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Signature:

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Contact telephone number:

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Date:

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Notes ???

1. Please com plete all your det ails clearly.

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2. If your shares are held in joint nam es, the shareholder whose nam e stands first on t he register of m embers of the Com pany in re spect of the joint holding should sign on this Request Form in order to be valid.

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

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4. For the avoi dance of doubt, we do not accept any special inst ructions written on this Request Form.

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???? MAILING LABEL

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Please cut the mailing label and stick this on the envelope to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

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Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

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