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)

Proxy Form for 2011 Annual General Meeting

In respect of the meeting to be held on 25 May 2012 or any adjournment thereof. The number of shares this proxy form (Note 1) relates : Domestic Shares/H Shares [(Note][2)]

I/We [(Note][3)] of being the registered holder(s) of shares of Domestic Shares/H Shares [(Note][4)] in Guangzhou R&F Properties Co., Ltd. (the “Company”) hereby appoint the chairman of the meeting or [(Note][5)]

of

as my/our proxy(ies) to attend and act for me/us at the 2011 Annual General Meeting (the “AGM”) 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 and to vote at such meeting or any adjournment thereof in respect of the resolution as hereunder indicated or, if no such indication is given, as my/our proxy(ies) thinks fit.

				Resolutions					For	For		Against	Against
	Ordinary Resolutions
	1.	To consider and approve the report of board of directors			(the “Board”) for the year
		ended 31 December 2011.
	2.	To consider and approve	the report of the supervisory committee of the Company
		for the year ended 31 December 2011.
	3.	To consider and approve the audited financial statements and the report of auditors
		for the year ended 31 December 2011.
	4.	To consider and declare a		final dividend for the year ended 31 December 2011		of
		RMB0.40 per share.
	5.	To consider and re-appoint PricewaterhouseCoopers as			auditors of the Company,
		and to authorize the Board		to fix the remuneration of the	auditors.
	6.	To authorize the Board to decide on matters relating to the payment of interim
		dividend for the six months ended 30 June 2012.
	7.	To consider and re-elect	the following retiring directors		as director, and authorize
		the Board to fix the remuneration of the director:
		(a) Re-appointment of Mr. Li Sze Lim as the Company’s executive director;
		(b) Re-appointment of Mr. Zhang Li as the Company’s executive director;
		(c) Re-appointment of Mr. Zhou Yaonan as the Company’s executive director; and
		(d) Re-appointment of Mr. Lu Jing as the Company’s executive director.

		Resolutions	Resolutions	Resolutions					For		Against
	Special Resolutions
	8.	To consider and approve the Company to extend guarantee				up to an amount of
		RMB25 billion in aggregate on behalf of the Company’s subsidiaries subject to the
		relevant provisions of the Articles	of Association of the Company and under any of
		the following circumstances:
		(a) total external guarantees (including guarantees to subsidiaries) of the					Company
		and its subsidiaries exceed 50% of the latest audited net assets value;
		(b) total external guarantees (including guarantees to subsidiaries) exceed 30% of
		the latest audited total assets value;
		(c) the gearing ratio of the subsidiary for which guarantee				is to be provided is
		over 70%; or
		(d) the guarantee to be provided	to a subsidiary exceed 10% of the Company’s
		latest audited net assets value.
		Guarantees extended will have to be confirmed at the next shareholders meeting.
	9.	To consider and approve the guarantees extended in 2011 pursuant to the ordinary
		resolution no. 8 of 2010 annual general meeting.
	10.	To consider and approve the extension of the approval by the shareholders in the
		Company’s extraordinary general	meeting held on 18 June			2007 relating to the
		proposed A shares issue for 12		months from date of passing of this special
		resolution.
	11.	To authorize the Board to amend	the use of proceeds from the Proposed A Share
		Issue.
	12.	To grant an unconditional and general mandate to the Board to issue, allot and deal
		in additional shares in the capital		of the Company and to authorize the			Board to
		execute all such relevant documents and to make the necessary amendments to the
		Articles of Association as the Board thinks fit.

Signature of shareholder(s):

Date:

Notes:

1. Please insert the number of shares of the Company registered in your name(s) and to which this proxy form relates. If no such number is inserted, this proxy form will be deemed to relate to all shares of the Company registered in your name.

2. Please specify the type of securities.

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

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

5. If any proxy other than the chairman of the meeting is preferred, strike out “the chairman of the meeting, or” and insert the name of the proxy in the space provided. If no name is inserted, the chairman of the meeting will act as your proxy. Each shareholder is entitled to appoint one or more proxy(ies) to attend and vote at the meeting. A proxy need not be a shareholder of the Company. Any alternation made to this proxy form must be signed by the signer.

6. Important: If you wish to vote for any resolution, tick in the box marked “For”. If you wish to vote against any resolution, tick in the box marked “Against”. Failure to tick either box will entitle your proxy to cast your vote in his discretion.

7. This proxy form must be signed by you or your attorney duly authorized in writing or, in the case of a corporation or institution, either under its common seal or under the hand of an officer or attorney authorized in that regard.

8. To be valid, this proxy form is to be used by shareholder of the Company (both Domestic Shares and H Shares) wishing to appoint proxy and, if this proxy form is signed by a person authorized by a shareholder pursuant to a power of attorney or other instruments, a notarized copy of that power of attorney or other instrument must be delivered to the Company.

9. For H Shares Shareholders, please fill in and sign on this proxy form and deliver it to Computershare Hong Kong Investor Services Limited, at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before the time designated for the commencement of the AGM.

10. For Domestic Shares Shareholders, please fill in and sign on this proxy form and deliver it to the Company’s address at 45/F., R&F Center, No. 10 Huaxia Road, Pearl River New Town, Guangzhou, PRC (Postal Code: 510623) not less than 24 hours before the time designated for the commencement of the AGM.

11. A shareholder or his/her/its proxy shall produce proof of identity when attending the AGM. If a corporate shareholder appoints its legal representative to attend the meeting, such legal representative shall produce proof of identity and a copy of the resolution of the board of directors or governing body of such shareholder.

* For identification purpose only