Lippo China Resources : Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular

LIPPO CHINA RESOURCES LIMITED

力 寶 華 潤 有 限 公 司

(Incorporated in Hong Kong with limited liability)

（於香港註冊成立之有限公司）

(Stock code 股份代號：156)

NOTIFICATION LETTER  通知信函

14 October 2019

Dear Non-registered Shareholders(Note 1),

Notification of publication of the Circular in relation to the disposal of subsidiaries (the "Current Corporate Communication")

The Current Corporate Communication of Lippo China Resources Limited (the "Company"), in both English and Chinese versions, are now available on the website of the Company at www.lcr.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. You may access the Current Corporate Communication by clicking the "Investor Information" section of the Company's website or by searching under "Listed Company Information" on the Stock Exchange's website.

If you wish to receive the printed copies of the Current Corporate Communication, please complete the Request Form on the reverse side of this notification letter and return it to the Company's Registrar, Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (the "Registrar") by post using the mailing label (for pre-paid postage in Hong Kong) at the bottom of the Request Form.

Please note that by completing and returning the Request Form to request for the printed copies of the Current Corporate Communication, you will expressly indicate that your instruction to receive a printed copy will apply to all future Corporate Communication(Note 2) of the Company to be sent to you until you notify the Registrar to the contrary or you cease to hold any shares of the Company.

Should you have any queries in relation to this notification letter, please contact the Customer Service Hotline of the Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m. from Monday to Friday, excluding public holidays).

Yours faithfully,

For and on behalf of

Lippo China Resources Limited

John Luen Wai Lee

Chief Executive Officer

Notes: (1) This notification letter is addressed to "Non-registered Shareholders" of the Company, which mean such persons or companies whose shares are held in The Central Clearing and Settlement System (CCASS) and who have notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication.

• 1. "Corporate Communication" refers to any document issued or to be issued by the Company for information or action of holders of any of its securities, including but not limited to, the directors' report and annual accounts together with a copy of the auditor's report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.
• 啟者：

載有有關出售附屬公司之通函（「本次公司通訊」）之發佈通知

力寶華潤有限公司（「本公司」）之本次公司通訊，備有英文及中文版本，已登載於本公司網站www.lcr.com.hk 及香港聯合交易所有限公司（「聯 交所」）網站www.hkexnews.hk。 閣下可於本公司網站內按「投資者資訊」以覽閱本次公司通訊或在聯交所網站於「上市公司公告」項下搜尋。

如 閣下欲收取本次公司通訊之印刷本，請填妥本通知信函背面之申請表格及使用申請表格底部隨附之郵寄標籤（已預付在香港投寄之郵費） 將申請表格寄回本公司之過戶登記處卓佳登捷時有限公司，地址為香港皇后大道東183 號合和中心54 樓（「過戶登記處」）。

請注意，當 閣下填寫及寄回申請表格以索取本次公司通訊之印刷本後，即表示確認 閣下收取印刷本之指示將適用於本公司日後所有 之公司通訊（附註2），直至 閣下通知過戶登記處另外之安排或 閣下停止持有本公司之任何股份。

倘 閣下對本通知信函有任何疑問，請於辦公時間內（星期一至星期五上午9 時至下午5 時，公眾假期除外）致電過戶登記處之客戶服務熱線

1. 2980 1333 查詢。 此 致
   列位非登記股東（附註1） 台照

代表

力寶華潤有限公司

行政總裁

李聯煒

謹啟

2019 年10 月14 日

附註：(1) 本 通 知 信 函 乃 向 本 公 司 之「非 登 記 股 東」發 出。「非 登 記 股 東」指 其 股 份 存 放 於 中 央 結 算 及 交 收 系 統(CCASS) 及 透 過 香 港 中 央 結 算 有 限 公 司 不 時 向 本公司索取公司通訊之人士或公司。

1. 「公司通訊」乃指由本公司發出或將予發出以供其任何證券之持有人參照或採取行動之任何文件，其中包括但不限於董事會報告及年度賬目（連同
2. • 數師報告）、中期報告、會議通告、上市文件、通函及代表委任表格。

Request Form 申請表格

To: Lippo China Resources Limited (the "Company")	致： 力寶華潤有	限公司（「本公司」）
c/o Tricor Tengis Limited	卓佳登捷時	有限公司轉交
Level 54, Hopewell Centre	香港皇后大	道東183 號
183 Queen's Road East, Hong Kong	合和中心54	樓

I/We would like to receive the Circular in relation to the Communication") and all future Corporate Communication(Note 1)

disposal of subsidiaries (the "Current Corporate of the Company in printed copy.

本人╱吾等要求索取載有有關出售附屬公司之通函（「本次公司通訊」）及日後刊發之所有公司通訊（附註1）之印 刷本。

Signature:		Date:
簽署：		日期：
Name:
姓名：	(English 英文)		(Chinese 中文)
	(in BLOCK LETTERS  請以正楷填寫 )
		Contact Phone
		Number:
		聯絡電話：

Notes 附註：

1. "Corporate Communication" refers to any document issued or to be issued by the Company for information or action of holders of any of its securities, including but not limited to, the directors' report and annual accounts together with a copy of the auditor's report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.

「公司通訊」乃指由本公司發出或將予發出以供其任何證券之持有人參照或採取行動之任何文件，其中包括但不限於董事會報告及 年度賬目（連同核數師報告）、中期報告、會議通告、上市文件、通函及代表委任表格。

1. By completing and returning this Request Form to request for the printed copies of the Current Corporate Communication, you have expressly indicated that you prefer to receive all future Corporate Communication of the Company in printed copy.
   當 閣下填寫及寄回本申請表格以索取本次公司通訊之印刷本後，即表示 閣下確認擬收取本公司日後刊發之所有公司通訊之印刷本。

(Please cut along the dotted line 請沿虛線剪下)

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.

當 閣下寄回此申請表格時，請將此郵寄標籤剪貼於信封上。

如在本港投寄， 閣下無需支付郵費或貼上郵票。

Mailing Label 郵寄標籤

Tricor Tengis Limited

卓佳登捷時有限公司

Freepost No. 簡便回郵號碼：37

Hong Kong 香港

Lippo China Resources Limited (156)

力寶華潤有限公司