COUNTRY GARDEN HOLDINGS COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2007)

16 June 2014
Dear Non-Registered Shareholder,

Notification of publication of circular relating to Scrip Dividend Scheme in relation to the 2013 Final Dividend on the website of Country Garden Holdings Company Limited ("the Company")

We hereby notify you that the above corporate communication (the " Corporate Communication ") of the Company, in both English and Chinese, is now available on the Company's website at www.countrygarden.com.cn .
You may now access to the Corporate Communication on the Company's website.
If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company's Hong Kong Branch Share Registrar and Transfer Office, Tricor Investor Services Limited by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request.
Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future corporate communication(s) of the Company in printed form.
Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).
Yours faithfully,
For and on behalf of

Country Garden Holdings Company Limited Mo Bin

President and Executive Director

Encl.

Note: Corporate communication(s) refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document and circular.

Request Form

To: Country Garden Holdings Company Limited ("the Company")
c/o Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East, Hong Kong
I/We would like to receive a printed copy of the circular relating to Scrip Dividend Scheme in relation to the 2013 Final Dividend and all future corporate communication(s) (Note 1) of the Company (Note 2).
Signature: Date:
Name: (English) (Chinese)

(in block letters)

Contact Phone Number:

Notes:

(1) Corporate communication(s) refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document and circular.

(2) By completing and returning this Request Form to request for the printed copy of the above Corporate Communication, you have expressly indicated that you prefer to receive all future corporate communication(s) of the Company in printed form.

(Please cut along the dotted line ll?i'R�f)

Please cut the mailing label and stick this on an envelope to return the Request Form to us.

No postage stamp is required for local mailing

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Mailing Label 1ffi{Ji

Tricor Investor Services Limited

Freepost No. fmfllm �-:37

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