

| SHUI ON LAND LTD | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Stephanie B. Y. Lo as Director | Oppose |
| 3b | Elect John R. H. Bond as Director | Oppose |
| 3c | Elect Gary C. Biddle as Director | Oppose |
| 3d | Elect Roger L. Mccarthy as Director | Oppose |
| 3e | Authorize Board to Fix Remuneration of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5a | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |