Minmetals Land : FORM OF PROXY

(Incorporated in Bermuda with limited liability)

(Stock Code: 230)

FORM OF PROXY

I/We, (Note 1)

of being the registered holder(s) of (Note 2)shares of HK$0.10 each

in the share capital of Minmetals Land Limited (the ''Company''), hereby appoint (Note 3) holder of Hong Kong Identity Card no./passport no.

or failing him,

holder of Hong Kong Identity Card no./passport no.

or failing him, the Chairman of the special general meeting (the ''Meeting'')as my/our proxy to attend and vote for me/us at the Meeting to be held on Friday, 19 March 2021 at 10:30 a.m. at Monet Room B, Basement 1, InterContinental Grand Stanford Hong Kong, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong and at any adjournment thereof as indicated below.

1. To approve, confirm and ratify the financial services framework agreement dated 2 February 2021 and the proposed annual caps for the deposit services under the framework agreement for the three years from 20 April 2021 to 19 April 2024.

ORDINARY RESOLUTION

Date:

Signature (Note 5):

Notes:

• 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

• 2. Please insert the number of shares registered in your name(s); if no number is inserted, this proxy form will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• 3. Please insert the name and Hong Kong Identity Card no./passport no. of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

• 4. If a shareholder wishes to vote FOR or AGAINST the resolutions, please indicate with a ''H'' in the appropriate box. In the absence of any such indication, the proxy will vote or abstain at his discretion. The proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

• 5. This proxy form must be signed by the appointer or his attorney duly authorised in writing, or, if the appointer is a corporation, the proxy form must be executed under its common seal or under the hand of an officer of the corporation or attorney duly authorised in that behalf.

• 6. A shareholder entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him; a proxy need not be a shareholder but must attend the Meeting in person to represent the shareholder.

• 7. In order to be valid, this proxy form and the power of attorney, or other authority (if any) under which it is signed (or a notarially certified copy thereof) must be deposited at the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 10:30 a.m. on Wednesday, 17

• March 2021.

• 8. In the case of joint holders of a share, any one of such holders may vote at the Meeting either in person or by proxy in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at the Meeting personally or by proxy, that one of the said persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote.

• 9. Completion and return of this proxy form will not preclude the appointer from attending and voting at the Meeting. In that event this proxy form will be deemed to have been revoked.