POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2013

COMPLETION OF THE CONSENT SOLICITATIONS IN RELATION TO THE (1) RMB3,500,000,000 US$ SETTLED 7.625% SENIOR NOTES DUE 2015 ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (2) US$875,000,000 9.75% SENIOR NOTES DUE 2015 ISSUED BYSHUI ON DEVELOPMENT (HOLDING) LIMITED (3) S$250,000,000 8% SENIOR NOTES DUE 2015 ISSUED BY SHUI ON DEVELOPMENT (SINGAPORE) PTE. LTD. AND (4) US$500,000,000 10.125% SENIOR PERPETUAL CAPITAL SECURITIES CALLABLE 2017 ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED

FINAL RESULTS OF THE CONSENT SOLICITATIONS IN RELATION TO THE (1) RMB3,500,000,000 US$ SETTLED 7.625% SENIOR NOTES DUE 2015 ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (2) US$875,000,000 9.75% SENIOR NOTES DUE 2015 ISSUED BYSHUI ON DEVELOPMENT (HOLDING) LIMITED (3) S$250,000,000 8% SENIOR NOTES DUE 2015 ISSUED BY SHUI ON DEVELOPMENT (SINGAPORE) PTE. LTD. AND (4) US$500,000,000 10.125% SENIOR PERPETUAL CAPITAL SECURITIES CALLABLE 2017 ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED

MAJOR TRANSACTION - SUPPLEMENTAL ANNOUNCEMENT - PROPOSED ISSUE OF CONVERTIBLE PERPETUAL SUBORDINATED SECURITIES BY CHINA XINTIANDI HOLDING COMPANY LIMITED AND PROPOSED ISSUE OF WARRANTS BY THE COMPANY

RESULTS OF THE CONSENTS RECEIVED BY THE EARLY CONSENT DEADLINE IN RESPECT OF THE CONSENT SOLICITATIONS IN RELATION TO THE (1) RMB3,500,000,000 US$ SETTLED 7.625% SENIOR NOTES DUE 2015 ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (2) US$875,000,000 9.75% SENIOR NOTES DUE 2015 ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED (3) S$250,000,000 8% SENIOR NOTES DUE 2015 ISSUED BY SHUI ON DEVELOPMENT (SINGAPORE) PTE. LTD. AND (4) US$500,000,000 10.125% SENIOR PERPETUAL CAPITAL SECURITIES CALLABLE 2017 ISSUED BY SHUI ON DEVELOPMENT (HOLDING) LIMITED

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013

DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN SINOTHINK HOLDINGS LIMITED RELATING TO LOT 126, TAIPINGQIAO, SHANGHAI, THE PRC

RECORD DATE FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2013

ANNOUNCEMENT - PROPERTY SALES UPDATE FOR THE MONTH ENDED 30 NOVEMBER 2013

NOTICE OF EXTRAORDINARY GENERAL MEETING