Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2011

Apr 12, 2011

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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 Class Meeting of Holders of H Shares

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

of

, being the holder of H Shares [(Note][2)] of Guangzhou R&F Properties Co., Ltd. (the “Company”) hereby confirm that I/we wish to attend or appoint a proxy to attend (on my/our behalf) the Class Meeting of holders of H Shares to be held at 11:45 a.m. on 27 May 2011 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 members.

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

3. Please fill in the blanks, sign and return this notice 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 not later than 4:30 p.m. on 6 May 2011.

Signature of shareholder(s):

Date:

* For identification purpose only