Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31 May 2011

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Guangshen Railway Company Limited

Date Submitted

3 June 2011

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

Description :

No. of ordinary shares

Par value

(State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

(2) Stock code :

Description :

No. of ordinary shares

Par value

(State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

Increase/(decrease)