(IncorporatedinHongKongwith.PDFVIP

(Incorporated in Hong Kong with limited liability) (Stock code: 0270) 0270 NOTIFICATION LETTER Dear Shareholders, 24 February 2017 Guangdong Investment Limited (the “Company”) Notification of publication of Circular on Discloseable and Connected Transaction – the Acquisition of the Sale Shares Involving the Issue of Consideration Shares under the Specific Mandate Re-election of Director and Notice of Extraordinary General Meeting and Proxy Form (the “Current Corporate Communications”) We wish to notify you that the Extraordinary General Meeting of the Company will be held at Concord Room, 8th Floor, Renaissance Harbour View Hotel Hong Kong, One Harbour Road, Wanchai, Hong Kong on Monday, 20 March 2017 at 10:00 a.m.. The Current Corporate Communications of the Company are available in printed English and Chinese versions. They are also available in electronic version on the Company’s website at .hk (the “Website”) and you may now access the Current Corporate Communications by clicking the “Announcements and Circulars” under the “Investor Relations” section at the Website and viewing the documents through Adobe? Reader?. If you have elected (or deemed to have elected) to read the Company’s Corporate Communications(Note) published on the Website in lieu of receiving printed copy, and, for any reason have difficulty in receiving or gaining access to the Company’s Current Corporate Communications, would like to receive printed copy of the Current Corporate Communications, 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@. The printed copies of the Current Corporate Communications will be