Vanke Property Overseas : Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands

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萬 科 置 業（ 海 外 ）有 限 公 司

Vanke Property (Overseas) Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01036)

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

The board of directors (the ''Board'') of Vanke Property (Overseas) Limited (the ''Company'') hereby announces that the name of the Company's share registrar and transfer agent in the Cayman Islands has been changed from ''Royal Bank of Canada Trust Company (Cayman) Limited'' to ''SMP Partners (Cayman) Limited'' (the ''Cayman Islands Share

Registrar'') with effect from 12 May 2017.

The Board hereby also announces that the address of the Cayman Islands Share Registrar has also been changed from ''4th Floor, Royal Bank House, 24 Shedden Road, P.O. Box 1586, George Town, Grand Cayman KY1-1110, Cayman Islands'' to ''Royal Bank House - 3rd Floor, 24 Shedden Road, P.O. Box 1586, Grand Cayman, KY1-1110, Cayman Islands'' with effect from 12 May 2017.

By order of the Board

VANKE PROPERTY (OVERSEAS) LIMITED

Que Dong Wu

Executive Director

Hong Kong, 5 June 2017

As at the date of this announcement, the directors of the Company are: Executive Directors:

Mr. Zhang Xu, Ms. Que Dong Wu

Non-Executive Director: Mr. Chan Chi Yu

Independent Non-Executive Directors (in alphabetical order):

Mr. Chan Wai Hei, William, Ms. Law Chi Yin, Cynthia, Mr. Shium Soon Kong