China Evergrande : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. 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

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

5. 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

6. 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

7. Other Classes of Shares

   Stock code : N/A Description : N/A

   No. of other classes of 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

   Total authorised share capital at the end of the month :

   US$1,000,000,000

8. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	13,689,729,900	-	-	-
   Increase/ (decrease) during the month	5,158,000	-	-	-
   Balance at close of the month	13,694,887,900	-	-	-

9. Details of Movements in Issued Share Capital

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

    Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month			No. of new shares during the month pursuant thereto i No. of new of issuer issued shares of issuer which may be ssued pursuant thereto as at close of the month
    	Granted	Exercised	Cancelled Lapsed
    1. Share Option						50,090,000
    Scheme
    (14/10/2009)
    713,000,000 shares	-	3,358,000	-	-	3,358,000
    (Note 1)						440,160,000
    2. Share Option
    Scheme
    (14/10/2009)
    530,000,000 shares	-	1,800,000	-	-	1,800,000
    (Note 1)
    Total A. (Ordinary shares)		5,158,000
    (Preference shares)	N/A
    (Other class)	N/A
    Total funds raised during the month from exercise of options (State currency)			HK$13,549,200

    No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
    Description of warrants (Date of expiry - dd/mm/yyyy)			Currency of Nominal nominal close value at Exercised Nominal va of during the at close of value preceding month month month		lue the
    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