Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00123) ANNOUNCEMENT Resignation of Director

The board of directors ("Board") of Yuexiu Property Company Limited ("Company") announces that Mr Ou Shao resigned as an executive director of the Company, the General Manager, Operations of the Company and from other offices held by him within the Yuexiu group with effect from 13 January 2017 in order to attend to personal matters.

Mr Ou has confirmed that he had no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

Hong Kong, 13 January 2017

For and on behalf of the Board

Yuexiu Property Company Limited Yu Tat Fung

Company Secretary

As at the date of this announcement, the Board comprises:

Executive Directors: ZHANG Zhaoxing (Chairman), ZHU Chunxiu,

LIN Zhaoyuan, LI Feng and OU Junming

Independent Non-executive Directors:

YU Lup Fat Joseph, LEE Ka Lun and LAU Hon Chuen Ambrose

Yuexiu Property Co. Ltd. published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 14:35:04 UTC.

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