Guangzhou R&F Properties Co., Ltd. — AGM Information 2012

Apr 10, 2012

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(a joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2777)

Notice of Attendance 2011 Annual General Meeting

Name of Shareholder(s) [(Note][1)]

of

being the holder of

shares [(Note][2)] , Domestic Shares/H Shares. [(Note][3)]

hereby confirm that I/we wish to attend or appoint a proxy to attend (on my/our behalf) the 2011 Annual General Meeting of Guangzhou R&F Properties Co., Ltd. (the “Company”) to be held at 11:00 a.m. on 25 May 2012 at the Conference Room, 54/F., R&F Center, No. 10 Huaxia Road, Pearl River New Town, Guangzhou, PRC.

Notes:

1. Please insert name(s) and address(es) of shareholder(s) as shown in the register of shareholders.

2. Please insert the number of shares of the Company registered in your name(s).

3. Please specify the type of securities.

4. If you are a H Shares shareholder, please fill in the blanks, sign and return this notice of attendance to the Company’s H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than 4:30 p.m. on 4 May 2012.

5. If you are a Domestic Shares shareholder, please fill in the blanks, sign and return this notice of attendance to the Company at 45/F., R&F Center, No. 10 Huaxia Road, Pearl River New Town, Guangzhou, PRC (Postal Code: 510623) no later than 4:30 p.m. on 4 May 2012.

Signature of shareholder(s):

Date:

* For identification purpose only