Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement is for information only and is not an invitation or offer to acquire, purchase or subscribe or the solicitation of an offer to acquire, purchase or subscribe securities and neither this announcement nor anything herein forms the basis fo r any contract or commitment whatsoever. This announcement is not an offer of securities for sale in the United States of America or to any person of the United States of America. Securities may not be offered or sold in the United States absent registration or an exemption from registration. Any public offering of securities to be made in the United States will be made by means of a prospectus that may be obtained from the issuer and will contain detailed information about the issuer and management, as well as financial statements. The Company does not intend to make a public offering of securities in the United States.

C OU NT RY G A RD EN H OL DI N GS C O M PA N Y LIM IT ED

碧 桂 園 控 股 有 限 公 司

( I n c o r p o r a t e d i n t h e C a y m a n I s l a n d s w i t h l i m i t e d l i a b i l i t y )

( S t o c k c o d e : 2 0 0 7 ) UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2014

The board of directors (the "Board") of Country Garden Holdings Company Limited (the "Company") is pleased to announce that for the six months ended 30 June 2014, the Company and its subsidiaries (the "Group") achieved contracted sales of approximately RMB 58.42 billion with contracted sales GFA of approximately 8.793 million square meters.

The preliminary figures disclosed above are derived from the Group's internal management records and subject to change and may differ from those appear in the audited and unaudited financial statements of the Group to be published on yearly and half-yearly basis. They shall not be taken as a measure or indication of the Group's current or future operating or financial performance. As such they are strictly for information only and not for any other purpose. Investors are advised not to place any reliance on the information disclosed herein but to exercise due caution when dealing in the securities of the Company. Any investor who is in doubt is advised to seek advice from professional advisors.

By order of the Board

Country Garden Holdings Company Limited WU Jianbin

Executive Director

Foshan, Guangdong Province, the PRC

8 July 2014

As of the date of this announcement, the executive directors of the Company are Mr. YEUNG Kwok Keung (Chairman), Ms. YANG Huiyan (Vice Chairman), Mr. MO Bin (President), Mr. ZHU Rongbin (Associate President), Ms. YANG Ziying, Mr. YANG Erzhu, Mr. SU Rubo, Mr. OU Xueming, Mr. YANG Zhicheng, Mr. YANG Yongchao, Mr. XIE Shutai, Mr. SONG Jun, Mr. LIANG Guokun, Mr. SU Baiyuan and Mr. WU Jianbin. The independent non-executive directors of the Company are Mr. LAI Ming, Joseph, Mr. SHEK Lai Him, Abraham, Mr. TONG Wui Tung, Ronald, Mr. HUANG Hongyan, Ms. HUANG Xiao, Mr. LIU Hongyu, Mr. MEI Wenjue and Mr. YEUNG Kwok On.

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