Logan Group Company Limited — Proxy Solicitation & Information Statement 2014

Apr 8, 2014

Logan Property Holdings Company Limited 龍光地產控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3380)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 MAY 2014

I/We [(Note1)]

of

being the registered holder(s) of [(Note][2)] shares of HK$0.10 each in the share capital of Logan Property Holdings Company Limited (the “Company”) hereby appoint the Chairman of the meeting [(Note][3)] or of

shares of HK$0.10 each in the share capital of Logan Property Holdings Company

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the “AGM”) of the Company for the year 2014 to be held at Taishan Room, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on Thursday, 15 May 2014 at 3:30 p.m. (and at any adjournment thereof).

Please tick (“✓“) in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll [(Note][4)] .

		(Incorporated in the Cayman Islands with limited liability)	(Incorporated in the Cayman Islands with limited liability)
		(Stock code: 3380)FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON THURSDAY, 15 MAY 2014
		ed holder(s) of (Note 2)shares of HK$0.10 each in the share capital of Logan Property Holdings Cmpany”) hereby appoint the Chairman of the meeting (Note 3) or
		to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the “AGMyear 2014 to be held at Taishan Room, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Centray, 15 May 2014 at 3:30 p.m. (and at any adjournment thereof). in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll_(Note 4)_.
		ORDINARY RESOLUTIONSFORAGAIN
	1.To recand a	eive the audited consolidated financial statements and the reports of the directorsuditors for the year ended 31 December 2013.
	2.To de	clare a final dividend for the year ended 31 December 2013.
	3(a).To re-	elect Mr. Ji Haipeng as executive director.
	3(b).To re-	elect Mr. Ji Jiande as executive director.
	3(c).To re-	elect Mr. Xiao Xu as executive director.
	3(d).To re-	elect Mr. Lai Zhuobin as executive director.
	3(e).To re-	elect Ms. Kei Perenna Hoi Ting as non-executive director.
	3(f).To re-	elect Mr. Zhang Huaqiao as independent non-executive director.
	3(g).To re-elect Ms. Liu Ka Ying Rebecca as independent non-executive director.
	3(h).To re-elect Mr. Cai Suisheng as independent non-executive director.
	3(i).To authorize the board of directors to fix the respective directors’ remuneration.
	4.To appoint KPMG as auditors and to authorize the board of directors to fix theirremuneration.
	5.To give a general mandate to the directors to repurchase shares of the Company notexceeding 10% of the aggregate nominal amount of the issued share capital of theCompany as at the date of passing of this resolution.
	6.To give a general mandate to the directors to issue, allot and deal with additional sharesof the Company not exceeding 20% of the aggregate nominal amount of the issued sharecapital of the Company as at the date of passing of this resolution.

Date:

2014 Signature(s) [(Note][5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

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

3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words “the Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. A member entitled to attend and vote at the AGM may appoint more than one proxy to attend and on a poll, vote on his behalf, provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (“ ✓ “) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (“ ✓ “) THE BOX MARKED “AGAINST”. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM. 5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. 6. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holders and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.

5. In order to be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof, must be deposited at the Company’s branch share registrar at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time fixed for holding the AGM or any adjournment thereof.

6. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.