Request for Change Form

To: Agile Property Holdings Limited (the "Company")

c/o Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

Facsimile number: (852) 2861 1465

Part A - F o r s h a r e h o l d e r o f t h e C o m p a n y w h o p r e v i o u s l y h a s s e l e c t e d t o r e c e i v e C o r p o r a t e Communication(s)(Note 1) either in English or Chinese version only and now request to receive another printed language version of such Corporate Communication(s); OR For shareholder of the Company who previously has selected to access Corporate Communication(s) via the Company's website at www.agile.com.cn (the "Company's Website") and now request to receive printed copy of such Corporate Communication(s).

(Please tick ONLY ONE box)

To request for the printed English version of the Corporate Communication(s). To request for the printed Chinese version of the Corporate Communication(s).

To request for both printed English and Chinese versions of the Corporate Communication(s).

Part B - For shareholder of the Company who choose to change his/her/their means of receipt and/or choice of language(s) of all future Corporate Communication(s)(Note 5).

(Please tick ONLY ONE box)(Note 6)

(i) To access the Corporate Communication(s) via the Company's Website and to receive the notification of publication of Corporate Communication(s) (the "Notification") through my/our email address(Note 2).

(ii) To access the Corporate Communication(s) via the Company's Website and to receive the

Notification in printed form.

(iii) To receive the printed English version(Note 3) of the Corporate Communication(s). (iv) To receive the printed Chinese version(Note 3) of the Corporate Communication(s).

(v) To receive both the printed English and Chinese versions(Note 3) of the Corporate Communication(s).

Signature(Note 4):

Date:

Name:

(English)

(Chinese)


(in block letters)

Registered Address:

(in English block letters)

Email Address(Note 2):

Folio/Account Contact Phone

Number: Number:

Notes:

1. Corporate Communication(s) refer to any document(s) issued or to be issued by the Company for information or action of shareholders of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.
2. If no email address is provided, a printed copy of the Notification will be sent to you by post after the same is posted on the
Company's Website.
3. The Company will send the selected language version(s) of the Corporate Communication(s) to you unless and until you otherwise notify the Company as to the change of the means of receipt and/or choice of language(s).
4. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holdings should sign this Request for Change Form in order for it to be valid.
5. You are entitled at any time to change the means of receipt (either in printed form or via the Company's Website) and/ or choice of language(s) (either in English or Chinese or both) of Corporate Communication(s) by reasonable notice in writing to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited
at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or by sending an email to its email address at agile3383-ecom@hk.tricorglobal.com.
6. If no or more than one box under Part B is ticked, the Company reserves its right to treat this Request for Change Form as void.

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