THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION IF YOU ARE IN ANY DOUBT ABOUT THIS FORM, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. (Stock Code � :83) INTERIM DIVIDEND FOR THE YEAR ENDING 30TH JUNE, 2015 - FORM OF ELECTION IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH, YOU NEED NOT COMPLETE THIS FORM IF YOU WISH TO RECEIVE NEW ORDINARY SHARES ("NEW SHARES") IN LIEU OF THE CASH DIVIDEND EITHER IN WHOLE OR IN PART OR IF YOU WISH TO MAKE PERMANENT ELECTION FOR ALL OF YOUR DIVIDEND IN ORDINARY SHARES, YOU MUST COMPLETE AND SIGN THIS FORM AND RETURN IT TO TRICOR STANDARD LIMITED, LEVEL 22, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, HONG KONG SO AS TO ARRIVE NOT LATER THAN 4:30 P.M. ON WEDNESDAY, 25TH MARCH, 2015.

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PART 1 �

BOX A NAME(S) AND ADDRESS OF SHAREHOLDER(S)

BOX B

G

REGISTERED HOLDING OF ORDINARY SHARES ON 4TH MARCH, 2015

PART 2 � ELECTION FOR NEW SHARES (INTERIM DIVIDEND FOR THE YEAR ENDING 30TH JUNE, 2015) U

ELECTION FOR NEW SHARES IN LIEU OF THE CASH DIVIDEND OF HK$0.12 PER ORDINARY SHARE ON THE WHOLE OR ON PART OF YOUR REGISTERED HOLDING OF ORDINARY SHARES.

0.12

PLEASE ENTER IN BOX C THE NUMBER OF ORDINARY SHARES IN RESPECT OF WHICH YOU ELECT TO RECEIVE NEW SHARES.

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BOX C

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NUMBER OF ORDINARY SHARES IN RESPECT OF W H I C H Y O U W I S H T O RECEIV E NEW SHARES IN LIEU OF THE CASH DIVIDEND

IF YOU SIGN THIS FORM BUT DO NOT SPECIFY THE NUMBER OF ORDINARY SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE NEW SHARES IN LIEU OF THE CASH DIVIDEND OR IF YOU ELECT TO RECEIVE NEW SHARES IN RESPECT OF A GREATER NUMBER OF ORDINARY SHARES THAN YOUR REGISTERED HOLDING THEN IN EITHER CASE YOU WILL BE DEEMED TO HAVE EXERCISED YOUR ELECTION IN RESPECT OF ALL THE ORDINARY SHARES REGISTERED IN YOUR NAME.

PART 3 � PERMANENT ELECTION FOR NEW SHARES

PERMANENT ELECTION FOR NEW SHARES IN LIEU OF CASH DIVIDEND(S) ON THE WHOLE OF YOUR REGISTERED HOLDING OF ORDINARY SHARES.

ENTER A TICK (3) IN BOX D IF YOU WISH TO RECEIVE, IN RESPECT OF YOUR ENTIRE REGISTERED HOLDING OF ORDINARY SHARES, NEW SHARES INSTEAD OF CASH IN RESPECT OF THE INTERIM DIVIDEND FOR THE YEAR ENDING 30TH JUNE, 2015 AND ALL FUTURE DIVIDENDS WHERE THESE ARE DECLARED IN CASH WITH AN OPTION TO ELECT TO RECEIVE NEW SHARES. PERMANENT ELECTION CANNOT BE MADE IN

COMPLETION OF BOX D BELOW WILL AUTOMATICALLY INVALIDATE ANY ENTRY IN BOX C.

a T-� i>-j[ Jl 'S�J&


RESPECT OF PART OF YOUR REGISTERED HOLDING OF ORDINARY SHARES.

T 3

PART 4 �

TO THE BOARD OF DIRECTORS OF SINO LAND COMPANY LIMITED:

BOX D

T

PERMANENT ELECTION FOR
NEW SHARES

I/WE, THE UNDERSIGNED AND ABOVE-NAMED SHAREHOLDER(S), GIVE NOTICE THAT I/WE ELECT TO RECEIVE NEW SHARES IN LIEU OF CASH IN RESPECT OF THE INTERIM DIVIDEND FOR THE YEAR ENDING 30TH JUNE, 2015 AND, WHERE INDICATED, IN RESPECT OF FUTURE DIVIDENDS, FOR THE WHOLE OR PART OF THE ORDINARY SHARES REGISTERED IN MY/OUR NAME(S) IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE IN PARTS 2 AND 3, IF APPLICABLE, OF THIS FORM OF ELECTION. I/WE ACKNOWLEDGE THAT THE NOTES FORM PART OF THIS FORM OF ELECTION.

SIGNED USUAL SIGNATURE(S) tw

(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . DATE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2015. TEL. NO. E!+ i . . . . . . . . . . . . . . . . . . . . . EMAIL E! . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NOTES: (I) IN THE CASE OF JOINT HOLDERS, ALL MUST SIGN.

(II) IN THE CASE OF A CORPORATION, THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY A DULY AUTHORISED OFFICER, WHOSE OFFICE SHOULD BE STATED.

THIS FORM IS FOR THE USE OF THE SHAREHOLDER(S) NAMED IN BOX A ONLY. NO ACKNOWLEDGEMENT OF RECEIPT OF THIS FORM WILL BE ISSUED.

U

CERTIFICATES AND/OR CHEQUES FOR THE ENTITLEMENT WILL BE SENT BY ORDINARY POST ON OR ABOUT 9TH APRIL, 2015 TO THE SHAREHOLDER(S) AND AT THE RISK OF THE SHAREHOLDER(S) TO THE ABOVE ADDRESS. DIVIDEND WARRANTS WILL BE SENT IN ACCORDANCE WITH STANDING INSTRUCTIONS (IF ANY).

THIS FORM SHOULD BE RETURNED TO TRICOR STANDARD LIMITED, LEVEL 22, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, HONG KONG SO AS TO ARRIVE NOT LATER THAN 4:30 P.M. ON WEDNESDAY, 25TH MARCH, 2015.

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FAILURE TO COMPLETE, SIGN AND RETURN THIS FORM WILL RESULT IN YOUR DIVIDEND(S) BEING IN THE FORM OF CASH.

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