Tencent : Circular (Notification Letter and Request Form to Non-registered Holders)

NOTIFICATION LETTER

ஷٝڦՌ

11 January 2019

Dear Non-registered holder (Note),

Tencent Holdings Limited (the "Company")

- Notice of Publication of Circular dated 11 January 2019 in relation to the distribution in connection with the spin-off and separate listing of Tencent Music Entertainment Group€the "Circular"

The English and Chinese versions of the Company's Circular are available on the Company's website atwww.tencent.com and the HKEXnews' website atwww.hkexnews.hk. You may access the Circular by clicking "Investor Relations" on the home page of the Company's website or browsing through the HKEXnews' website.

If you want to receive printed version(s) of the Circular, please complete the Request Form on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the "Branch Share Registrar") by using the mailing label provided (need not affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Branch Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. You may also send your request [e-mail]. The Request Form may also be downloaded from the Company's website atwww.tencent.com or the HKEXnews' website at www.hkexnews.hk.

Should you have any queries relating to any of the above matters, please call the telephone hotline of the Company's Branch Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays or send an email [e-mail].

Yours faithfully

For and on behalf of

Tencent Holdings Limited

Ma Huateng

Chairman

Note:This letter is addressed to Non-registered holder of the shares of the Company ("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 Securities Clearing Company Limited to receive Corporate Communication (as defined in the Request Form)). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

΢Зڢ೮াܵϞɛ€ڝൗj

ᙜৃછٰϞࠢʮ̡€˜͉ʮ̡™ Ñ˚ಂމɚཧɓɘϋɓ˜ɤɓ˚ఱʱװᙜৃࠪᆀ࢈ᆀණྠዹͭɪ̹ආБʱݼʘஷՌ€˜ஷՌ™ʘ೯бஷٝ

͉ʮ̡ٙஷՌٙʕeߵ˖و͉ʊɪ༱׵͉ʮ̡ၣ१www.tencent.com ʿ࠰ಥʹ׸המᚣ׸ၣ१ www.hkexnews.hkdᛇڎᓭ ᚎfሗί͉ʮ̡ၣ१˴ࠫܲ˜ҳ༟٫ᗫڷ™ɓධאί࠰ಥʹ׸המᚣ׸ၣ१ᓭᚎ༈ஷՌf

ν ტɨ૧ϗ՟ஷՌʘΙՏ͉dሗ෬Ѽί͉Ռߠࠦٙ͡ሗڌࣸdԨԴ͜ᎇڝʘඉ੔ᅺᜀ੔Ϋ͉ʮ̡຾࠰ಥʕ̯ᗇՎ೮া Ϟࠢʮ̡€˜ٰ΅ཀ˒೮াʱஈ™€νί࠰ಥҳ੔dˡ඲൨ɪඉୃiщۆdሗ൨ɪቇ຅ٙඉୃfٰ΅ཀ˒೮াʱஈήѧމ ࠰ಥᝄ˺ެΧɽ༸؇ 183 ໮Υձʕː 17M ᅽf ტɨ͵̙ཥඉЇ[e-mail] ౤̈ࠅӋf͡ሗ ڌࣸ͵̙׵͉ʮ̡ၣ१www.tencent.com א࠰ಥʹ׸המᚣ׸ၣ१ www.hkexnews.hk ʫɨ༱f

ν࿁͉Ռʫ࢙Ϟ΂Оဲਪdሗߧཥ͉ʮ̡ʘٰ΅ཀ˒೮াʱஈཥ༑ᆠᇞ (852) 2862 8688d፬ʮࣛගމ݋ಂɓЇʞ€࠰ ಥʮ଺৿ಂৰ̮ɪʹ 9 ͍ࣛЇɨʹ 6 ͍ࣛאཥඉЇ[e-mail]

˾ڌ

ᙜৃછٰϞࠢʮ̡

৵ʷᙜ ˴ࢩ ᔫ઼

2019 ϋ 1 ˜ 11 ˚

ڝൗj ϤՌ΁ɗΣܵϞ͉ʮٰ̡΅ʘڢ೮াܵϞɛ€˜ڢ೮াܵϞɛ™ٰܸ΅π׳׵ʕ̯ഐၑʿʹϗӻ୕ٙɛɻאʮ̡dீཀ࠰ಥʕ̯ഐၑϞࠢʮ̡ʔࣛ

Σ͉ʮ̡೯̈ஷٝdҎૐϗՑʮ̡ஷৃ€່֛Ԉ͡ሗڌࣸ೯̈fν؈ ტɨʊ຾̈ਯאᔷᜫהܵϞʘ͉ʮٰ̡΅dۆˡ඲ଣึ͉Ռ΁ʿ͉Ռߠ

ࠦٙ͡ሗڌࣸf

Non-registered holder's information (English Name and Address)

ڢ೮াܵϞɛ༟ࣘ€ߵ˖֑Τʿήѧ

Request Form ͡ሗڌࣸ

To:Tencent Holdings Limited (the "Company") (Stock Code: 700)

ߧ: ᙜৃછٰϞࠢʮ̡€˜͉ʮ̡™ €ٰ΅˾໮j700

c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen's Road East Wan Chai, Hong Kong

຾࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡

࠰ಥᝄ˺ެΧɽ༸؇ 183 ໮

Υձʕː 17M ᅽ

I/We would like to receive the Corporate Communication* of the Company ("Corporate Communication") in the manner as indicated below: ͉ɛŊҢࡁҎૐ˸ɨΐ˙όϗ՟͉ʮ̡ʘʮ̡ஷৃ *€˜ʮ̡ஷৃ™j

(Please mark ONLY ONE (X) of the following boxes)

€ሗ੽ɨΐ፯኿ʕdසίՉʕɓࡈ٤ࣸʫྌɪ˜X™໮

to receive the printed English version of Corporate Communication ONLY; OR සϗ՟ʮ̡ஷৃʘߵ˖ΙՏ͉iא

to receive the printed Chinese version of Corporate Communication ONLY; OR සϗ՟ʮ̡ஷৃʘʕ˖ΙՏ͉iא

to receive both printed English and Chinese versions of Corporate Communication.

Νࣛϗ՟ʮ̡ஷৃʘߵ˖ʿʕ˖ΙՏ͉f

Signature(s)

ᖦΤ

Contact telephone number ᑌഖཥ༑໮ᇁ

Notes ڝൗ :

1. Please complete all your details clearly.

ሗ ტɨ૶ู෬ѼהϞ༟ࣘf

2.

This letter is addressed to Non-registered holder of the shares of the Company ("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 Securities Clearing Company Limited to receive Corporate Communication).

ϤՌ΁ɗΣܵϞ͉ʮٰ̡΅ʘڢ೮াܵϞɛ€˜ڢ೮াܵϞɛ™ٰܸ΅π׳׵ʕ̯ഐၑʿʹϗӻ୕ٙɛɻאʮ̡dீཀ࠰ಥʕ̯ഐၑϞࠢʮ̡ʔࣛΣ͉ʮ̡೯̈ஷٝdҎૐϗՑʮ̡ஷৃ೯̈f

3.

Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

νί͉ڌࣸЪ̈൴ཀɓධ፯኿eא͊ϞЪ̈፯኿eא͊Ϟᖦ໇eאίՉ˼˙ࠦ෬ᄳʔ͍ᆽdۆ͉ڌࣸਗ਼ึЪᄻf

4.

The above instruction will apply to all future Corporate Communication to be sent to you until you notify otherwise by giving not less than seven days' notice in writing to the Company c/o the Branch Share Registrar, Computershare Hong Kong Investor Services Limited or by email [e-mail] unless you have at anytime ceased to have holdings in the Company.

ɪࠑܸͪቇ͜׵೯৔ʚ ტɨʘהϞ˚ܝʮ̡ஷৃdٜЇ ტɨ̤Б೯̈ʔˇ׵ 7 ˂ࣣٙࠦஷٝʚ͉ʮ̡຾ٰ΅ཀ˒೮াʱஈ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡אཥඉЇ[e-mail] א ΂Оࣛࡉ৾˟ܵϞ͉ʮٰ̡ٙ΅މ˟f

5.

For the avoidance of doubt, we do not accept any other special instructions written on this Request Form.

މеπဲdί͉͡ሗڌࣸɪࣣᄳʘ΂ОՉ˼त֛ܸͪd͉ʮ̡ਗ਼ʔʚஈଣf

THLH-11012019-1(7)

*

Corporate Communication refers to any document issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

ʮ̡ஷৃܸ͉ʮ̡೯̈אਗ਼ʚ೯̈˸ԶՉ΂ОᗇՎٙܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵j(a) ໨ԫึజѓeϋܓৌਕజڌஹΝࣨᅰࢪజѓʿ€νቇ͜ৌਕ࿜ࠅజѓi(b) ʕಂజѓʿ€ν ቇ͜ʕಂ࿜ࠅజѓi(c) ึᙄஷѓi(d) ɪ̹˖΁i(e) ஷՌiʿ (f) ˾ڌ։΂ڌࣸf

PERSONAL INFORMATION COLLECTION STATEMENT ϗණࡈɛ༟ࣘᑊ׼

• (i) "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").

  ͉ᑊ׼ʕהܸٙ˜ࡈɛ༟ࣘ™ՈϞ࠰ಥجԷୋ 486 ௝ࡈɛ༟ࣘ ( ӷᒯ ) ૢԷ'€˜ӷᒯૢԷ'™ʕ˜ࡈɛ༟ࣘ™ٙ଄່f

• (ii) The supply of your Personal Data to the Company and/or the Company's Branch Share Registrar is on a voluntary basis and such data will be used for processing your instructions and/or requests as stated in this form.

  ტɨ݊ІᗴΣ͉ʮ̡ʿŊא͉ʮ̡ʘٰ΅ཀ˒೮াʱஈ౤Զ ტɨٙࡈɛ༟ࣘd༈ഃ༟ࣘ͜˸ஈଣ ტɨί͉ڌࣸɪהࠑܸٙͪʿŊאࠅӋf

• (iii) Your Personal Data will not be transferred to any third parties (other than the Company's Branch Share Registrar) unless it is a requirement to do so by law, for example, in response to a court order or a law enforcement agency's request and will be retained for such period as may be necessary for our verification and record purposes.

  ৰڢܲجԷ஝֛dԷνᏐجࢬն˿אੂجዚᗫٙࠅӋdщۆ ტɨٙࡈɛ༟ࣘਗ਼ʔึᔷʹ΂Оୋɧ˙€͉ʮ̡ʘٰ΅ཀ˒೮াʱஈৰ̮ʿਗ਼ίቇ຅ಂගڭवЪࣨྼʿা ፽͜௄f

• (iv) You have the right to request access to and/or to correct your Personal Data in accordance with the provisions of the PDPO. Any such request should be in writing addressed to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong.

  ტɨϞᛆ࣬ኽӷᒯૢԷ'ٙૢ˖ࠅӋݟቡʿŊאࡌҷ ტɨٙࡈɛ༟ࣘf΂О༈ഃࠅӋѩ඲˸ࣣࠦ˙όΣ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡€ήѧމ࠰ಥᝄ˺ެΧɽ༸؇ 183 ໮ Υձʕː 17M ᅽٙࡈɛ༟ࣘӷᒯ˴΂౤̈f

ඉ੔ᅺᜀ MAILING LABEL
	ტɨ੔ΫϤ͡ሗڌࣸࣛdሗਗ਼ඉ੔ᅺᜀ਒൨׵ڦ܆ɪf
νί͉ಥҳ੔ˡ඲൨ɪඉୃf
࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡
	Please cut the mailing label and stick this on the envelope
to return this Request Form to us.	Computershare Hong Kong Investor Services Limited
No postage stamp necessary if posted in Hong Kong.	ᔊکΫඉ໮ᇁ Freepost No. 37
࠰ಥ Hong Kong

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