[ANNOUNCEMENT Proposed Adoption of H Share Appreciation Rights Scheme The Board proposes to adopt the Scheme for certain Directors (other than independent non-executive Directors), senior management and employees of the Company. The proposed Scheme has been approved by SASAC and will be submitted to the Shareholders for approval at the EGM. BACKGROUND The Board has resolved to approve the proposed] [FORM 6-K September 30, 2011 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x o Form 20-F. o x Yes Company http://www.hkexnews.hk/listedco/listconews/sehk/20110929/LTN20110929140.pdf 國務院國有資 產 監督管理委員會 China Southern Airlines Company Limited (the “ An English version of the announcement is included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY LIMITED 6-K]

[PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENT OF ADMINISTRATIVE MEASURES ON REMUNERATION OF DIRECTORS The board (the “Board”) of directors (the “Directors”) of China Southern Airlines Company Limited (the “Company”) proposes to nominate Mr. Yuan Xin An as the non-executive Director of the Sixth Session of the Board and Mr. Liu Chang Le as the independent non-executive Director of the] [FORM 6-K September 30, 2011 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x o Form 20-F. o x Yes Company http://www.hkexnews.hk/listedco/listconews/sehk/20110929/LTN20110929146.pdf China Southern Airlines Company Limited (the “ An English version of the announcement is included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY LIMITED]