公告日期：2017-02-17

NOTIFICATION LETTER通知信函

20February2017

DearNon-registeredholder(s)(Note),

HopewellHoldingsLimited(the“Company”)

–PublicationofthelnterimReportforthesixmonthsended31December2016(“InterimReport”)

The English and Chinese versions of the Company’s Interim Report are available on the Company’s website at

www.hopewellholdings.comandtheHKEXnewswebsiteatwww.hkexnews.hk.

IfyouwouldliketoreceivetheprintedversionoftheInterimReport,pleasecompletetherequestformonthereverseside(the“Request

Form”)andsignandreturnitbypostorbyhandtotheCompanyc/oCompany’sshareregistrar,ComputershareHongKongInvestor

ServicesLimited(the“ShareRegistrar”)at17MFloor,HopewellCentre,183Queen’sRoadEast,WanChai,HongKong.Ifyoupost

yourreplyinHongKong,youmayusethemailinglabelintheRequestFormandneednotaffixastampontheenvelopewhenreturning

yourRequestForm.Otherwise,pleaseaffixanappropriatestamp.YoumayalsosendanemailwithascannedcopyoftheRequestForm

tohopewellholdings@computershare.com.hk.

Shouldyouhaveanyqueryinrelationtothisletter,pleasecalltheenquiryhotlineat(852)28628688duringbusinesshours(9:00a.m.to

6:00p.m.,MondaytoFriday,excludingpublicholidays).

Yoursfaithfully,

Forandonbehalfof

HopewellHoldingsLimited

KOOChingFan

CompanySecretary

Note: ThisletterisaddressedtoNon-registeredholdersoftheCompany(a“Non-registeredholder”meanssuchpersonorcompanywhosesharesintheCompanyare

heldintheCentralClearingandSettlementSystem(CCASS)andwhohasnotifiedtheCompanyfromtimetotimethroughHongKongSecuritiesClearing

CompanyLimitedthatsuchpersonorcompanywishtoreceiveCorporateCommunications#).IfyouhavesoldortransferredallyoursharesintheCompany,

pleasedisregardthisletterandtheRequestFormonthereverseside.

# CorporateCommunicationsincludebutnotlimitedto(a)thedirectors’report,annualaccountstogetherwithacopyoftheauditor’sreport;(b)theinterimreport;

(c……
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