Proxy Form for use at the Extraordinary General Meeting to be held on 4 December 2007 (or any adjournment thereof)

DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF INTEREST IN SOUTH CHINA LAND LIMITED

INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2007

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2007

NOTICE OF BOARD MEETING

Discloseable and Connected Transaction in relation to acquisition of SCI Sale Shares and SCI Sale Debts and in relation to disposal of the Sale Shares and the Sale Debts

Proxy Form for use at the Extraordinary General Meeting to be held on 21 August 2007 (or any adjournment thereof)