Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/04/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Evergrande Group Date Submitted 05/05/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 3333 Description : N/A

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 100,000,000,000 US$0.01 US$1,000,000,000

        Increase/(decrease) N/A - N/A

        Balance at close of the month 100,000,000,000 US$0.01 US$1,000,000,000

      2. Stock code : N/A Description : N/A

        3. No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month N/A N/A N/A

        Increase/(decrease) N/A N/A

        Balance at close of the month N/A N/A N/A

      3. Preference Shares

        Stock code :

        N/A Description :

        N/A

        Par value

        No. of preference (State

        shares currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month N/A N/A N/A

        Increase/(decrease)

        N/A

        N/A

        Balance at close of the month

        N/A N/A N/A

      4. Other Classes of Shares

        Stock code :

        N/A Description :

        N/A

        Par value

        No. of other (State

        classes of shares currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month N/A N/A N/A

        Increase/(decrease)

        N/A

        N/A

        Balance at close of the month

        N/A N/A N/A

        Total authorised share capital at the end of the month : US$1,000,000,000

      5. Movements in Issued Share Capital

        No. of ordinary shares

        No of preference No. of other classes

        (1) (2) shares of shares

        Balance at close of

        preceding month 13,731,704,900 - - -

        Increase/ (decrease) 41,303,000 722,972,000

        during the month increase decrease (Note) - -

        Balance at close of the

        month 13,773,007,900 - - -

        Note: the 722,972,000 repurchased shares have been cancelled subsequently after month ended 30 April on 5 May 2017 and will be reflected on next monthly return ended 31/05/2017.

      6. Details of Movements in Issued Share Capital

        7. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share No. of new shares No. of new

        option scheme of issuer issued shares of issuer

        including EGM during the month which may be

        approval date Movement during the month pursuant thereto issuedpursuant (dd/mm/yyyy) and thereto asat

        class of shares close ofthe

        issuable month

        Granted Exercised Cancelled Lapsed

        1. Share Option Scheme

        2. Share Option Scheme

        (14/10/2009) 713,000,000

        shares - 8,890,000 - - 8,890,000

        (Note 1)

        (14/10/2009) 530,000,000

        shares - 32,413,000 3,600,000 - 32,413,000

        (Note 1)

        Total A. (Ordinary shares) 41,303,000 (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise of

        options (State currency) HK$120,195,650

        26,475,000

        375,055,000

        No. of new No. of new shares of shares of issuer issued issuer which during the may be

        month issued

        pursuant pursuant

        thereto thereto as at Currency of Nominal value at Exercised Nominal value close of the

        Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month

        1. N/A

        ( / / )

        Stock code (if listed) Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        2. N/A

        ( / / )

        Stock code (if listed) Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        3. N/A

        ( / / )

        Stock code (if listed) Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        4. N/A

        ( / / )

        Stock code (if listed) Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

      Evergrande Real Estate Group Limited published this content on 05 May 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 07 May 2017 23:04:20 UTC.

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