Guangdong Investment : Notification Letter to Existing Shareholders and Request Form

(Incorporated in Hong Kong with limited liability)

JN{)J� � 0270

Dear Shareholders,

24 September 2014

We wish to notify you that the Current Corporate Communication of the Company is available in printed English and Chinese versions. It is also available in electronic version on the Company's website at www.gdi.com.hk (the "Website") and you may now access to the Current Corporate Communication by clicking the "Interim and Annual Reports" section at the Website and viewing the document through Adobe® Reader®.

If you (i) have elected (or deemed to have elected) to read the Company's Corporate Communications(Note) published on the Website in lieu of receiving printed version(s), and, for any reason have difficulty in receiving or gaining access to the Company's Current Corporate Communication, would like to receive printed version(s) of the Current Corporate Communication, or (ii) have chosen and received the Current Corporate Communication in either the printed English or Chinese version only and would like to receive a printed copy in the other version, please complete and sign Part A of the Request Form on the reverse side of this letter and return it by hand or by post (postage pre-paid if delivered in Hong Kong by using the mailing label at the bottom of the Request Form), to the Company c/o the Company's share registrar, Tricor Tengis Limited (the "Share Registrar"), at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, or by sending an email for the purpose to gdi-ecom@hk.tricorglobal.com. The printed copy(ies) of the Current Corporate Communication will be sent to you promptly free of charge upon receipt of your request.

You may at any time by reasonable written notice change your choice of language or means of receipt of the Company's Corporate Communications, free of charge, by completing Part B of the Request Form on the reverse side of this letter and returning it to the Share Registrar by hand or by post, or by sending an email to gdi-ecom@hk.tricorglobal.com for the change. The Request Form may be downloaded from the Website.

Should you have any queries in relation to this letter, please contact the Share Registrar's Customer Service Hotline at (852) 2980 1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong general holidays).

Yours faithfully, For and on behalf of

Note: Corporate Communications include annual/interim reports, notices, circulars, proxy forms, or other publications of the Company (including any "Corporate Communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited).

http://www.gdi.com.hk/www.gdi.com.hk

Adobe®Reader®

(i)

(ii)

183 22 mailto:gdi-ecom@hk.tricorglobal.comgdi-ecom@hk.tricorglobal.com

mailto:gdi-ecom@hk.tricorglobal.comgdi-ecom@hk.tricorglobal.com

H!J§�*-' (852) 2980 1333 lf trn

2014 9 Y1 24 8

Name(s) and address of Shareholder(s):

:

To: Guangdong Investment Limited

(Stock Code: 0270)

c/o Tricor Tengis Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

JN{)J�� 0270

183

22

Part A I/We have received the Current Corporate Communication in English/Chinese or have elected (or am/are deemed to have elected) to receive the Current Corporate Communication in electronic form on the Company's website. I/We would like to request the printed version(s) of the Current Corporate Communication in the manner as indicated below:

(Please mark a"✓"in ONLY ONE of the following boxes 1i t ✓ )

to receive a printed English version of the Current Corporate Communication; OR

to receive a printed Chinese version of the Current Corporate Communication; OR

to receive both printed English and Chinese versions of the Current Corporate Communication.

Part B I/We would like to change the choice of language or means of receipt of all future Corporate Communications of the Company in the manner as indicated below:

8

(Please mark a"✓"in ONLY ONE of the following boxes 1i t ✓ )

to read all future Corporate Communications published on the Company's website at www.gdi.com.hk in lieu of receiving printed copies, and to receive notifications of the publication of the Corporate Communications on the Company's website by post; OR

http://www.gdi.com.hk/www.gdi.com.hk

8

to receive the printed English version only of all future Corporate Communications; OR

8 i

to receive the printed Chinese version only of all future Corporate Communications; OR

8 i

to receive both printed English and Chinese versions of all future Corporate Communications.

8

Name(s) of Shareholder(s) Signature

JN

(Please use BLOCK CAPITALS )

Contact telephone number Date

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Notes

1. Please complete, sign and return this Request Form to the Share Registrar by hand (address as shown above), by post (using the mailing label as indicated below) or by email (gdi-ecom@hk.tricorglobal.com).

(gdi-ecom@hk.tricorglobal.com)

2. 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 holding should sign this Request Form in order for it to be valid.

3. Any Request Form with more than one box marked "✓" in Part A or Part B, with no box marked "✓", with no signature or otherwise incorrectly completed will be void.

4. You are entitled to change your above selected choice at any time by reasonable notice in writing to the Share Registrar or by email to gdi-ecom@hk.tricorglobal.com. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.
mailto:gdi-ecom@hk.tricorglobal.comgdi-ecom@hk.tricorglobal.com

5. Please note that printed English and Chinese versions of all the Company's Corporate Communications which have been sent to shareholders in the past 12 months are available from the Company on request.
English and Chinese versions of all the Company's Corporate Communications are also available on the Company's website (www.gdi.com.hk) for five years from the date of first publication.

12 Y1 8 www.gdi.com.hk

6. If you choose the website version of the Corporate Communications, but for any reason have difficulty in receiving or gaining access to the Corporate Communications, you will promptly upon request be sent the
Corporate Communications in printed version(s) free of charge.

* Corporate Communications include annual/interim reports, notices, circulars, proxy forms or other publications of the Company (including any "Corporate Communication" as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited).

✂

Please cut and stick the mailing label on the envelope when sending this Reply Form to us.

No postage stamp is required for local mailing

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