Central Development Holdings Limited — AGM Information 2012

Jul 6, 2012

CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 269)

9 July 2012

Dear Shareholders,

Letter to Shareholders who have elected to receive the printed form of Corporate Communications

We are pleased to enclose Annual Report 2012, the Circular date 9 July 2012 and the Proxy Form for use at the Annual General Meeting on 08 August 2012.

Please note that you may change your choice of means of receipt at any time, free of charge by completing Part B of the enclosed Instruction Slip and returning the completed Instruction Slip to the Company’s Hong Kong branch share registrar, Tricor Progressive Limited (the “Branch Share Registrar”), by facsimile at (852) 2861 1465, by email at crtg269-ecom@hk. tricorglobal.com or by post using the mailing label provided.

For any query, please call the Branch Share Registrar’s hotline at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

By order of the Board CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED Cao Zhong Chairman

Encl.