DATE OF BOARD MEETING

ANNOUNCEMENT OF 2016 ANNUAL RESULTS

CONSENT SOLICITATIONS IN RELATION TO THE (1) US$500,000,000 8.70% SENIOR NOTES DUE 2017 (COMMON CODE: 111215367; ISIN: XS1112153678) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (2) US$637,027,000 8.70% SENIOR NOTES DUE 2018 (COMMON CODE: 105814208; ISIN: XS1058142081) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (3) US$550,000,000 9.625% SENIOR NOTES DUE 2019 (COMMON CODE: 107422170; ISIN: XS1074221703) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED AND (4) US$202,487,000 9.750% SENIOR NOTES DUE 2020 (COMMON CODE: 105814224; ISIN: XS1058142248) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED

ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 MARCH 2017

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

RESULTS OF THE CONSENTS RECEIVED BY THE EXPIRATION DEADLINE IN RESPECT OF THE CONSENT SOLICITATIONS IN RELATION TO THE (1) US$500,000,000 8.70% SENIOR NOTES DUE 2017 (COMMON CODE: 111215367; ISIN: XS1112153678) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (2) US$637,027,000 8.70% SENIOR NOTES DUE 2018 (COMMON CODE: 105814208; ISIN: XS1058142081) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (3) US$550,000,000 9.625% SENIOR NOTES DUE 2019 (COMMON CODE: 107422170; ISIN: XS1074221703) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED AND (4) US$202,487,000 9.750% SENIOR NOTES DUE 2020 (COMMON CODE: 105814224; ISIN: XS1058142248) ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED

NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

REDEMPTION OF THE US$202,487,000 9.750% SENIOR NOTES DUE 2020

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES