PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2013

CONTINUING CONNECTED TRANSACTIONS - THE FURTHER RENEWED CONSTRUCTION AGREEMENT IN RELATION TO THE DALIAN PROJECT

INTERIM DIVIDEND WITH SCRIP OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012

SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 - ELECTION FORM

FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2011

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 - ELECTION FORM

PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2012

DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE 49% INTEREST IN VALUE LAND TO MITSUI AND FUTURE BUYBACK OF MITSUI’S INTEREST IN VALUE LAND

CONTINUING CONNECTED TRANSACTIONS – NEW FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING