[Heading-公司通讯语言版本及收取方式之选择]-13thApril,.PDF

13th April, 2017 Dear Shareholder, Chinese Estates Holdings Limited (the “Company”) Notice of publication of the Company’s Circular, Notice of Special General Meeting, and Proxy Form of Special General Meeting (the “Current Corporate Communication”) We enclose herewith the printed copy of the Current Corporate Communication. Please note that both the English and Chinese website versions of the Current Corporate Communication are also available on the website of the Company at and the HKExnews website at http://www.hkexnews.hk. Please note that you are entitled at any time by giving reasonable prior notice in writing to the Company c/o the Company’s Branch Registrar and Transfer Office in Hong Kong, namely Computershare Hong Kong Investor Services Limited (the “Registrar”) at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong to change the choice of means of receipt of future Corporate Communication (Note) or by completing and signing the Change Request Form on the reverse side and return it to the Company’s Registrar by post using the mailing label printed at the bottom of the Change Request Form (no postage stamp is needed if posted in Hong Kong). You may also send such notice by email to the Company’s email address at chineseestates@.hk. Change Request Form may also be downloaded from the website of the Company at or the HKExnews website at http://www.hkexnews.hk. Should you have any queries in relation to this matter, please contact the Company’s Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays) or by email to chineseestates@.hk. For and on behalf of