New World Development Company Limited — Proxy Solicitation & Information Statement 2012

Mar 14, 2012

恒隆集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00010)

PROXY FORM

I/We

of

being the registered holder(s) of (the “Company”) hereby appoint of

shares of HK$1.00 each of Hang Lung Group Limited

or failing him/her of

or failing him/her the Chairman of the Annual General Meeting (the “Meeting”) to act as my/our proxy to attend and on a poll to vote for me/us and on my/our behalf at the Meeting of the Company to be held at Meeting Room S421, Level 4, Hong Kong Convention and Exhibition Centre, 1 Harbour Road, Wanchai, Hong Kong on Wednesday, 18 April 2012 at 11:00 a.m. and of any adjournment thereof as indicated below:

Resolutions*	Resolutions*	For	Against
1.	To receive and consider the audited financial statements and reports of
	the directors and auditor for the six-month period ended 31 December
	2011
2.	To declare a final dividend
3.	(a) To re-elect Mr. Shang Shing Yin as a director
	(b) To re-elect Mr. Philip Nan Lok Chen as a director
	(c) To re-elect Mr. William Pak Yau Ko as a director
	(d) To authorize the board of directors to fix directors’ fees
4.	To re-appoint KPMG as auditor of the Company and authorize the
	directors to fix auditor’s remuneration
5.	Togivegeneral mandate to directors topurchase the Company’s shares
6.	To give general mandate to directors to issue additional shares
7.	To approve the addition of repurchased shares to be included under the
	general mandate in resolution 6
8.	To approve the adoption of new share option scheme of Hang Lung
	Properties Limited

Date:

Signature:

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 in the capital of the Company registered in your name(s).

3. If you wish to vote FOR or AGAINST the Resolution, please indicate with a “�” in the appropriate space. In the absence of any such indication, the proxy will vote or abstain at his/her discretion.

4. A shareholder entitled to attend and vote at the Meeting (or at any adjournment thereof) is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him/her. A proxy need not be a shareholder of the Company.

5. If the appointer is a corporation, this form must be under its common seal or under the hand of any officer or attorney duly authorized in that behalf.

6. In the case of joint holders, if more than one of such joint holders be present personally or by proxy, that one of the said persons so present whose name stands first on the register shall alone be entitled to vote.

7. To be effective, this form together with the power of attorney, or other authority, if any, under which it is signed, or a notarially certified copy of that power of authority, must be deposited at the registered office of the Company at 28th Floor, 4 Des Voeux Road Central, Hong Kong not less than 48 hours before the time appointed for the Meeting or any adjournment thereof.

8. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting (or at any adjournment thereof) if you so wish. In such event, this form of proxy will be deemed to have been revoked.

* The full text of the Resolutions is set out in the Notice of the Meeting.