Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2008

Nov 6, 2008

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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 of Extraordinary General Meeting To Be Held On 24 December 2008

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

of

Number of shares held [(Note][2)] or appoint a/or

shares, Domestic Shares /H Share. [(Note][3)] I/we will proxy(ies) to attend the Extraordinary General

Meeting (the “EGM”) of Guangzhou R&F Properties Co., Ltd. (the “Company”) to be held at 10:30 a.m. on 24 December 2008 at 54/F., Conference Room, 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 Share 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 Rooms 1806-1807, 18/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 4:30 p.m. on 4 December 2008.

5. If you are a Domestic Share 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) not later than 4:30 p.m. on 4 December 2008.

Signature of shareholder(s):

Date:

• For identification purpose only