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1、 NOTIFICATION LETTER 通通 知知 函函 件件 23 April 2019 Dear Non-registered holder(s)(Note),Henderson Land Development Company Limited(the“Company”)Annual Report 2018,Circular in relation to proposals for issue of bonus shares,general mandates,re-election of retiring directors and amendments to the articles

2、of association,Sustainability and CSR Report 2018 and the Proxy Form(collectively“Current Corporate Communications”)Please be informed that the English and Chinese versions of the Current Corporate Communications are available on the Companys website at and the HKEXnews website at www.hkexnews.hk.Yo

3、u may click the links“Investor Information”and“CSR”on the home page of the Companys website or browse through the HKEXnews website to access the Current Corporate Communications.If you would like to make any changes,please complete the Request Form on the reverse side of this letter and return it to

4、 the Companys share registrar,Computershare Hong Kong Investor Services Limited at 17M Floor,Hopewell Centre,183 Queens Road East,Wanchai,Hong Kong by using the postage-prepaid mailing label provided(no need to affix a stamp if posted in Hong Kong;otherwise,please affix an appropriate stamp).Please

5、note that the annual general meeting of the Company will be held at The Ballroom,18/F,The Mira Hong Kong,118-130 Nathan Road,Tsim Sha Tsui,Kowloon,Hong Kong on Tuesday,28 May 2019 at 9:30 a.m.If you wish to attend the annual general meeting,please contact your brokers,nominees or banks.Yours faithfu

6、lly,Timon LIU Cheung Yuen Company Secretary Note:This letter is addressed to Non-registered holders(“Non-registered holder”means such person or company whose shares are held in the Central Clearing and Settlement System(CCASS)and who has notified the Company from time to time through Hong Kong Secur