Kerry Properties Limited — Proxy Solicitation & Information Statement 2013

Oct 15, 2013

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website: www.kerryprops.com

(Stock Code: 00683)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

I/We [(Note][1)] ............................................................................................................................................ of ........................................................................................................................................................ being the registered holder(s) of [(Note][2)] ............................................ ordinary shares of HK$1.00 each (“Shares”) in the capital of Kerry Properties Limited (the “Company”) HEREBY APPOINT [(Note][3)] the Chairman of the Meeting ( [(Note][4)] who represents ..................................... Shares held by me/us) [(Note][3)] and/or ..................................... of ........................................................................................................................................................ ( [(Note][4)] who represents ..................................... Shares held by me/us) [(Note][3)] and/or ..................................... of ........................................................................................................................................................ [4)] ( [(Note] who represents ..................................... Shares held by me/us), as my/our proxy(ies) to vote for me/us at the special general meeting of the Company to be held at Island Ballroom, Level 5, Island Shangri-La Hotel, Pacific Place, Supreme Court Road, Central, Hong Kong on Friday, 1 November 2013 at 3:00 p.m. (or at any adjournment thereof) (the “SGM”) in respect of the resolutions as hereunder indicated or, if no such indication is given, at the discretion of my/our proxy(ies).

• ORDINARY RESOLUTION FOR [(Note][5)] AGAINST [(Note][5)] 1. To approve the Proposed Share Option Schemes (as defined in the circular of the Company dated 16 October 2013) and to authorise any one director of the Company to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give effect to the Proposed Share Option Schemes.

SPECIAL RESOLUTION

1. To approve the amendments to the bye-laws of the Company.

Dated .................................................. 2013 Signature(s) [(Note][6)] ..................................................

Notes:

1. Please insert full name(s) and address(es) in BLOCK CAPITALS.

2. If no number is inserted, this form will be deemed to relate to all the Shares registered in your name(s).

3. Every member entitled to attend and vote at the SGM is entitled to appoint up to two individuals as his proxies. A proxy need not be a member of the Company.

4. If you appoint more than one proxy to represent you, please also insert the number of Shares which each proxy represents and the name of the proxy.

5. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION(S), TICK IN THE BOX(ES) MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION(S), TICK IN THE BOX(ES) MARKED “AGAINST”. Failure to complete the boxes will entitle your proxy(ies) to cast his/their vote(s) at his/their discretion. A tick in the relevant box indicates that the votes attached to all the Shares stated above as held by you will be casted accordingly and a number in the relevant box indicates that the votes attached to the number of Shares referred to in the box will be casted accordingly.

6. This form must be signed by you or your attorney duly authorised in writing, or, in the case of a corporation, must be either under seal or under the hand of an officer or attorney duly authorised.

7. To be valid, this form, together with the power of attorney or other authority (if any) under which it is signed, must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Tricor Abacus Limited, at 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for the holding of the SGM.

* for identification purpose only