[’ (a joint stock limited company incorporated in the People Stock Code: 1055 CHANGE OF DATE OF BOARD MEETING Reference is made to the announcement of China Southern Airlines Company Limited (the “Company”) dated 28 July 2011 in relation to the notice of board meeting of the Company. The board of directors (the “Board”) of the Company announces that the] [FORM 6-K August 16, 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/20110815/LTN20110815322.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 6-K 1 v232404_6k.htm FORM]

[’ (a joint stock limited company incorporated in the People (Stock Code: 1055) RESIGNATION OF DIRECTOR The board (the “Board”) of directors (the “Directors”) of China Southern Airlines Company Limited (the “Company”) announces that it received a letter of resignation from Mr. Li Wen Xin on 8 August 2011 in respect of his directorship with the Company with effect from] [FORM 6-K August 8, 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/20110808/LTN20110808446.pdf Board 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 1 v231341_6k.htm]

[’ (a joint stock limited company incorporated in the People (Stock Code: 1055) RESIGNATION OF DIRECTOR The board (the “Board”) of directors (the “Directors”) of China Southern Airlines Company Limited (the “Company”) announces that it received a letter of resignation from Mr. Lam Kwong Yu on 5 August 2011 in respect of his directorship with the Company with effect from] [FORM 6-K August 5, 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/20110805/LTN20110805578.PDF Board 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]

[DATE OF BOARD MEETING The board (the “Board”) of directors of China Southern Airlines Company Limited (the “Company”) hereby announces that a Board meeting will be held on Monday, 29 August 2011 for the purposes of considering and approving, inter alia, the interim results of the Company for the six months ended 30 June 2011 and the payment of an] [FORM 6-K July 28, 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/20110728/LTN20110728185.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]

[ANNOUNCEMENT Listing Rules Company SFC HAECO Legal Proceedings China Southern Airlines Company Limited (the “ (Note: Mr. Lam resigned as an independent non-executive director of HAECO on 6 June 2010.) According to the SFC's news, SFC alleges that Mr. Lam purchased 4,000 HAECO's shares on 4 June 2010 through an online securities trading account after being told about a proposed] [FORM 6-K July 5, 2011 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x ¨ Form 20-F. ¨ x Yes http://www.hkexnews.hk/listedco/listconews/sehk/20110703/LTN20110703075.pdf English version of the announcement is included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY LIMITED 6-K 1 v227796_6k.htm FORM 6-K]