21 January 2013
Dear Non-registered Shareholder,

Notification of publication of the circular in relation to the revision to the approved annual caps for the continuing connected transactions and notice of special general meeting (the "Circular") on the Company's website

We are pleased to notify you that the Circular dated 21 January 2013 of NWS Holdings Limited (the "Company", stock code: 659), in both English and Chinese versions, is now available on the Company's website at www.nws.com.hk.
The Circular can be found under the "Investor World" section of the Company's website and can be viewed by clicking "Circular: Revision to the Approved Annual Caps for the Continuing Connected Transactions and Notice of SGM" under the "Announcements & Circulars" section.
If you wish to receive a printed copy of the Circular, you can complete the enclosed request form and return it to the Company's branch share registrar, Tricor Standard Limited, by post using the mailing label provided. The printed copy of the Circular will be sent to you free of charge upon receipt of your request.
Please note that by completing and returning the request form to request for the printed copy of the Circular, you will expressly indicate that you prefer to receive all future corporate communications(Note) of the Company in printed form.
Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Standard Limited at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).
Yours faithfully,
For and on behalf of

NWS HOLDINGS LIMITED Chow Tak Wing

Company Secretary

Encl.

Note: Corporate communications refer to any documents issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and proxy form.

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