CIFI : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer CIFI Holdings (Group) Co. Ltd.

Date Submitted 04/09/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 884 Description :

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 10,000,000,000 HK$0.1 HK$1,000,000,000 Increase/(decrease) Nil Nil Balance at close of the month 10,000,000,000 HK$0.1 HK$1,000,000,000

4. Stock code : N/A Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

5. Preference Shares

   Stock code : N/A Description :

   No. of

   preference shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   Increase/(decrease)

   Balance at close of the month

6. Other Classes of Shares

Stock code : N/A Description :

No. of other

classes of shares

Par value

(State currency)

Authorised share

capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Total authorised share capital at the end of the month (State

currency) : HK$1,000,000,000

7. Movements in Issued Share Capital

   Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No. of ordinary shares No of preference No. of other (1) (2) shares classes of shares
   	6,821,611,636 N/A N/A N/A 699,155,800 N/A N/A N/A 7,520,767,436 N/A N/A N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
1. Share Option	Nil	7,581,800	Nil	Nil	7,581,800	90,093,238
Scheme adopted
on 09/10/2012
granted on
26/02/2013
Exercise price:
HK$1.684
(09/10/2012)
Ordinary shares
(Note 1)
2. Share Option	Nil	8,476,000	Nil	Nil	8,476,000	88,059,599
Scheme adopted
on 09/10/2012
granted on
29/10/2013
Exercise price:
HK$1.55
(09/10/2012)
Ordinary shares
(Note 1)

Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
Share Option Nil 910,000 Nil Nil 910,000 Scheme adopted Share Option Nil 2,188,000 Nil Nil 2,188,000 Scheme adopted on 09/10/2012 granted on 13/07/2015 Exercise price: HK$1.77 (09/10/2012) Ordinary shares (Note 1) on 09/10/2012 granted on 20/01/2016 Exercise price: HK$1.478 (09/10/2012) Ordinary shares (Note 1) Total A. (Ordinary shares) 19,155,800 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) HK$30,750,115.20	84,264,000
	91,128,000