Zhong An Real Estate : Circulars - Letter to Non-registered Shareholders and Request Form- Notification of Publication of Circular Dated 30 November 2018

ZHONG AN REAL ESTATE LIMITED ଺τגପϞࠢʮ̡

(incorporated in the Cayman Islands with limited liability)

(Stock code: 672)

30 November 2018

Dear Non-Registered Holder of securities of the Company,

Notification of publication of Corporate Communications(Note) on the Company's website

We hereby notify you that the following Corporate Communication of Zhong An Real Estate Limited (the "Company"), in both English and Chinese, are now available on the Company's website atwww.zafc.com:

• • Circular dated 30 November 2018 in relation to the acquisition of further equity interest in Zhejiang Xinnongdou Industrial Co., Ltd. and deemed disposal resulting from the allotment and issue of consideration shares in a subsidiary

You may access such Corporate Communication by clicking "Investor Relations" on the home page of the Company's website.

If you wish to receive a printed copy of such Corporate Communication, you can complete and sign the Request Form on the reverse side of this letter and return it by hand or by post (postage pre-paid if delivered in Hong Kong by using the mailing label at the bottom of the Request Form), to the Company's branch registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong. The printed copy of such Corporate Communication will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of such Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed form.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully,

For and on behalf of

Zhong An Real Estate Limited Shi Kancheng

Director

Note: Corporate Communication(s) refer to any document issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

2018 ϋ 11 ˜ 30˚ ߧ͉ʮ̡ᗇՎٙڢ೮াܵϞɛj ׵͉ʮ̡ၣ१̊೯ʮ̡ஷৃ€ൗٙஷٝ Ң̡ତᔫஷٝcტɨd଺τגପϞࠢʮ̡€˜͉ʮ̡™ʘɨࠑٙʮ̡ஷৃٙߵ˖͉ʿʕ˖͉dତʊ೮༱׵͉ʮ̡ၣ१www.zafc.comj

• • 2018ϋ11˜30˚̊೯ϞᗫϗᒅएϪอ༵ேྼุϞࠢʮ̡ආɓӉٰᛆʿΪৣ೯ʿ೯Бɓගڝ᙮ʮ̡˾ᄆٰ΅Ͼପ͛ٙൖЪ̈ਯʹ׸ʘஷՌ ሗ׵͉ʮ̡ၣ१ʫܲ˜ҳ༟٫ᗫڷ™˸ቡᚎʿટϗʮ̡ஷৃf ࡊcტɨᏝϗ՟ʮ̡ஷৃٙΙՏ͉dሗ෬Ѽʿᖦ໇͉Ռߠࠫʘ͡ሗڌࣸdፋԒ჈ʹא˸ඉ੔˙ό€νί࠰ಥҳ੔d̙Դ͜͡ሗڌֵࣸ௅ᎇ ڝʘඉ੔ᅺᜀdඉ൬ʊཫ˹৔ʹ͉ʮ̡׵࠰ಥٰٙ΅೮াʿཀ˒ʱஈdуՙԳᗇՎ೮াϞࠢʮ̡dήѧމ࠰ಥެΧɽ༸؇183໮Υձʕː 22 ᅽdʮ̡ஷৃٙΙՏ͉ਗ਼е൬೯৔ʚcტɨf ሗءจd຅cტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟ʮ̡ஷৃٙΙՏ͉ܝdуڌͪcტɨᆽႩᏝϗ՟͉ʮ̡˚ܝ̊೯ٙהϞʮ̡ஷৃٙΙՏ͉f ࡊcტɨ࿁͉ஷٝϞ΂Оݟ༔dሗ׵݋ಂɓЇ݋ಂʞ€ʮ଺৿ಂৰ̮ɪʹ 9 ͍ࣛЇɨʹ 6 ͍ࣛߧཥՙԳᗇՎ೮াϞࠢʮ̡܄˒؂ਕᆠᇞd ཥ༑໮ᇁމ 2980 1333f

˾ڌ ଺τגପϞࠢʮ̡ ݄Թϓ ໨ԫ ᔫ઼

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ʮ̡ஷৃܸ͉͟ʮ̡೯̈˸Զ͉ʮ̡ᗇՎܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵ϋజeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

REQUEST FORM ͡ሗڌࣸ

To:

Zhong An Real Estate Limited (the "Company") c/o Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

ߧj ଺τגପϞࠢʮ̡€˜ʮ̡™ ՙԳᗇՎ೮াϞࠢʮ̡ᔷʹ ࠰ಥެΧɽ༸؇ 183 ໮ Υձʕː 22ᅽ

I/We would like to receive the printed copy of the following Corporate Communication(Note 1) and all future Corporate Communications of the Company(Note 2):

͉ɛŊшഃࠅӋ॰՟ɨΐʘʮ̡ஷৃ€ൗ 1ʿʮ̡˚ܝ̊೯ٙהϞʮ̡ஷৃٙΙՏ͉€ൗ 2j

(Please mark "X" in the appropriate box)

€ሗίቇ຅٤ࣸʫྌɪ˜X™໮

Circular dated 30 November 2018 in relation to the acquisition of further equity interest in Zhejiang Xinnongdou Industrial Co., Ltd. and deemed disposal resulting from the allotment and issue of consideration shares in a subsidiary 2018 ϋ 11 ˜ 30 ˚̊೯ϞᗫϗᒅएϪอ༵ேྼุϞࠢʮ̡ආɓӉٰᛆʿΪৣ೯ʿ೯Бɓගڝ᙮ʮ̡˾ᄆٰ΅Ͼପ͛ٙൖЪ̈ਯʹ׸ʘ ஷՌ

Signature ᖦ໇j

Date ˚ಂj

Contact Phone Number ᑌഖཥ༑j

Notesൗj

• 1. Corporate Communication(s) refer to any document issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

  ʮ̡ஷৃܸ͟ʮ̡೯̈˸Զʮ̡ᗇՎܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵ϋజeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

• 2. By completing and returning this Request Form to request for the printed copy of the Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

  ຅cტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟ʮ̡ஷৃٙΙՏ͉ܝdуڌͪcტɨᆽႩᏝϗ՟ʮ̡˚ܝ̊೯ٙהϞʮ̡ஷৃٙΙՏ͉f

€Please cut along the dotted line ሗضൈᇞ਒ɨ

✄

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

No postage stamp is required for local mailing.

຅

ტɨ੔ΫϤ͡ሗڌࣸࣛdሗਗ਼Ϥඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔d ტɨೌც˕˹ඉ൬א൨ɪඉୃf

Mailing Label ඉ੔ᅺᜀ

Tricor Investor Services Limited ՙԳᗇՎ೮াϞࠢʮ̡

Freepost No. ᔊکΫඉ໮ᇁj37

Hong Kong ࠰ಥ