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(Stock Code 股份代號: 41) W R I T T E N N O T I F I C AT I O N 書 面 通 知 函 Dear Shareholder, 26 September 2014 Great Eagle Holdings Limited (the “Company”) – Notice of publication of (i) 2014 Interim Report ; (ii) Circular in relation to Discloseable and Connected Transactions – Acquisition of a Hotel Development Project in Minhang District, Shanghai, The PRC and Acquisition of Shares in Magic Garden Investments Limited and Notice of Special General Meeting ; and (iii) Proxy Form (the “Current Corporate Communication”) The English and Chinese version s of the Company’s Current Corporate Communication are available at the Company’s website at www.GreatE.hk and the designated 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 “Investor s” on the homepage of our website and selecting “News Room” section or by browsing through the Stock Exchange’s website. For Shareholder who has elected to receive Corporate Communications (Note) in printed form, the printed version (s) of the Current Corporate Communication is/are enclosed herewith. If you would like to (i) change your means of receipt and/or choice of language of future Corporate Communications and/or (ii) receive printed version(s) of the Current Corporate Communication, please complete the Change Request Form on the reverse side (the “Change Request Form”) and return it to the Branch Share Registrar of the Company c/o Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (the “Branch