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Frasers Property (China) Limited

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(Incorporated in Bermuda with limited liability)

(Stock Code: 535) CLOSURE OF REGISTER OF MEMBERS, PROPOSED CHANGE OF COMPANY NAME AND CHANGE OF FINANCIAL YEAR END DATE CLOSURE OF REGISTER OF MEMBERS

The Board announces that, the register of members of the Company will be closed from Friday, 25 January 2013 to Tuesday, 29 January 2013 (both days inclusive), for the purpose of determining the shareholder's rights to attend and vote at the AGM, during which period, no transfer of share(s) will be effected.

PROPOSED CHANGE OF COMPANY NAME

Following the change of the ultimate controlling shareholder to Gemdale Corporation (