Guangzhou R&F Properties Co., Ltd. — Proxy Solicitation & Information Statement 2015

Jun 26, 2015

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

(Stock Code: 2777)

Notice of Attendance of Class Meeting for Holders of H Shares to be held on 12 August 2015

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

of

being the holder of shares [(Note][2)] H Shares hereby confirm that I/we wish to attend or appoint a proxy to attend (on my/our behalf) the Class Meeting for Holders of H Shares of Guangzhou R&F Properties Co., Ltd. (the “Company”) to be held at 11:30 a.m. on 12 August 2015 at the Conference Room, 54/F., R&F Center, No. 10 Huaxia Road, Pearl River New Town, Guangzhou, the 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. 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 23 July 2015.

Signature of shareholder(s):

• For identification purpose only

Date: