Country Garden : · 2015-04-13 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS

(Incorporated in the Cayman Islands with limited liability)

7tJff:2007

Dear Shareholder(s),

Country Garden Holdings Company Limited (the "Company")

14 April 2015

Notification of publication of Annual Report 2014, AGM circular dated 14 April 2015 and Form of Proxy (the "Current Corporate Communications")

The Chinese and English versions of the Company's Current Corporate Communications are available on the Company's website at http://www.countrygarden.com.cn and The Stock Exchange of Hong Kong Limited's website at http://www.hkexnews.hk (the "HKEx's website") and the arranged printed version(s) of the Current Corporate Communications is/are enclosed (if applicable). You may access the Current Corporate Communications through the Company's website or the HKEx's website or by referring to the attached printed version(s) (if applicable).

For shareholders who choose or are deemed to have consented to receive Corporate Communications(Note) by electronic means but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communications, or if you want to receive another printed language version of the Current Corporate Communications other than that you have received (if applicable), the Company will promptly upon your request send to you a printed version free of charge. Please make your request to the Company's Hong Kong branch share registrar and transfer office (the "Share Registrar"), Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

Please also note that you are entitled to change your choice of language and/or means of receipt of the Company's future Corporate Communications by giving reasonable notice in writing or simply completing, signing and returning the Change Request Form on the reverse side to the Share Registrar, using the mailing label at the bottom of the Change Request Form (a stamp is not required if posted in Hong Kong; otherwise, please affix an appropriate stamp), or by email at countrygarden-ecom@hk.tricorglobal.com.

Should you have any queries relating to any of the above matters, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:30 p.m., Monday to Friday (excluding Hong Kong public holidays).

Yours faithfully, For and on behalf of

Country Garden Holdings Company Limited

WU Jianbin

Executive Director

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 reports and summary financial reports (where applicable), interim reports and summary interim reports (where applicable), notices of meeting, listing documents, circulars and forms of proxy.

m t �

http://www.countrygarden.com.cn @) http://www.hkexnews.hk

183 22

countrygarden-ecom@hk.tricorglobal.com

9 5 30 J!i � (852) 2980 1333

To: Country Garden Holdings Company Limited

(Stock Code: 2007)

c/o Hong Kong Branch Share Registrar

Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

�:

7tJff:2007

183

22

(A) To receive printed version of the Annual Report 2014, AGM circular dated 14 April 2015 and Form of Proxy of Country Garden Holdings Company Limited (the

"Company") (the "Current Corporate Communications")

m t

I/We have elected (or am/are deemed to have elected) to read the Current Corporate Communications of the Company published on the Company's website but would like to receive:

(Please mark "X" in the following box) X

a printed version of the above documents.

(B) To change the choice of language or means of receiving all future Corporate Communications*

J!ì *

I/We would like to receive future Corporate Communications of the Company in the manner as indicated below:

(Please mark "X" in ONLY ONE of the following boxes) 1fÉ 1 X

to read and/or download the Corporate Communications published on the Company's website in place of receiving printed copies, and receive a printed notification of the publication of the Corporate Communications on the Company's website; OR

to receive by mail the printed Chinese version of all Corporate Communications; OR

to receive by mail the printed English version of all Corporate Communications; OR

to receive by mail both the printed Chinese and English versions of all Corporate Communications.

Name of shareholder #: Signature(s):

#

(Please use ENGLISH BLOCK LETTERS )

Shareholder registered address #:

#

(Please use ENGLISH BLOCK LETTERS )

Contact telephone number: Date:

J!i �

# You are required to fill in the details if you download this Change Request Form from the Company's website or The Stock Exchange of Hong Kong Limited's website.

# 1fÉ @)

Notes

1. Please complete all your details clearly.

2. By selecting the Website Version i.e. to read the Corporate Communications published on the Company's website in place of receiving printed copies, you have expressly consented to waive the right to receive the Corporate Communications in printed form.

3. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign this Change Request Form in order to be valid.

4. The above instruction will apply to all future Corporate Communications to be sent to shareholders of the Company until you notify otherwise by reasonable notice in writing to the Company's Hong Kong branch share registrar and transfer office (the "Share
Registrar"), Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or send a notice to the Share Registrar's email at countrygarden-ecom@hk.tricorglobal.com.

183 22

countrygarden-ecom@hk.tricorglobal.com

5. Shareholders are entitled to change their choice of language and/or means of receipt of the Corporate Communications at any time by reasonable notice in writing to the Share Registrar. Such notice may also be sent via email to
countrygarden-ecom@hk.tricorglobal.com, specifying your name, address and request.
6. For the avoidance of doubt, the Company does not accept any other instructions given on this Change Request Form.

countrygarden-ecom@hk.tricorglobal.com
* Corporate Communication(s) refers to any document(s) issued or to be issued by the Company for the information or action of the shareholders of the Company, including but not limited to the annual reports and summary financial reports (where applicable);
the interim reports and summary interim reports (where applicable); notices of meeting; listing documents; circulars and forms of proxy.

PERSONAL INFORMATION COLLECTION STATEMENT

(i) "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the "PDPO").

486

(ii) Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information may result in the Company not being able to process your instructions and/or requests as stated in this Change Request Form.

(iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its Share Registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record
purposes.

(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Privacy Compliance Officer of
Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

183 22

$

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

MAILING LABEL Jfi

Tricor Investor Services Limited

Freepost Number M � 37

Hong Kong

distributed by