[CHINA HGS REAL ESTATE INC. INDEPENDENT DIRECTOR AGREEMENT , This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 22nd day of August, 2012, effective as of August 22, 2012 (the “Effective Date”), by and between China HGS Real Estate Inc. WHEREAS, the Company desires to engage the Independent Director as Chair of the Audit Committee, and] [CHINA HGS REAL ESTATE INC. INDEPENDENT DIRECTOR AGREEMENT , This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 22nd day of August 2012, effective as of August 22, 2012 (the “Effective Date”), by and between China HGS Real Estate Inc. WHEREAS, the Company desires to engage the Independent Director, and the Independent Director desires to serve,] []

[Loan Amendment Agreement Mr. Zhu Xiaojun Party A: CHINA HGS REAL ESTATE, INC. Party B: On July 19, 2012, Mr. Zhu Xiaojun and the Company agreed to extend the term of loan for an additional one year period, or until June 28, 2013. The interest rate for the loan is is 4% per annum. This loan agreement has two copies,] []

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[of Labor Contract This Labor Contract (this “Contract”) is entered into in Hanzhong, Shaanxi on May 28, 2012 by and between: Party A: Shaanxi Guangsha Investment Development Group Co., Ltd. Address: Hanzhong City, Shaanxi Province Legal Representative: Xiaojun Zhu, Chairman Party B: Wei Shen Address: 5953 Shelford terrace, Mississauga, Ontario, Canada £ ID Card/Passport Number Chapter 1 General Provisions 1.] [China HGS Appoints Samuel Shen as Chief Financial Officer HANZHONG, China, May 29, 2012 /PRNewswire-Asia/ -- China HGS Real Estate Inc. (HGSH) ("China HGS" or "the Company"), one of the largest residential and commercial property developers in China's southern Shaanxi Province, today announced the appointment of Wei ("Samuel") Shen as its Chief Financial Officer, effective May 29, 2012. Samuel Shen] []