Country Garden : Monthly Returns –

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

   1. Ordinary Shares

2. Stock code : 2007 Description : Ordinary Shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 100,000,000,000 HK$0.10 HK$10,000,000,000

   Increase/(decrease) 0 HK$0

   Balance at close of the month 100,000,000,000 HK$0.10 HK$10,000,000,000

3. 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

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

3. 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$10,000,000,000

4. 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)
	21,340,621,782	N/A	N/A	N/A
Increase/ (decrease) during the month	0	N/A	N/A	N/A
Balance at close of the month	21,340,621,782	N/A	N/A	N/A

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 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
	Granted	Exercised	Cancelled	Lapsed
1. Share Option					0		3,044,358
Scheme adopted
by shareholders
exercise price:
HK$3.646
(20/03/2007)
ordinary shares	0	0	0	0
(Note 1)					0		0*
2. Share Option
Scheme adopted
by shareholders
exercise price:
HK$4.773
(20/03/2007)
ordinary shares	0	0	0	0
(Note 1)					0		0*
3. Share Option
Scheme adopted
by shareholders
exercise price:
HK$3.332
(20/03/2007)
ordinary shares	0	0	0	0
(Note 1)

Share Options (under Share Option Schemes of the Issuer) (Continued)

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 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
	Granted	Exercised	Cancelled	Lapsed
4. Share Option
Scheme adopted
by shareholders
exercise price:
HK$3.106
(20/03/2007)
ordinary shares	0	0	0	0	0	0*
(Note 1)
5. Share Option
Scheme adopted
by shareholders
exercise price:
HK$3.740
(20/03/2007)
ordinary shares	0	0	0	0	0	0*
(Note 1)
6. Share Option
Scheme adopted
by shareholders
exercise price:
HK$8.250
(18/05/2017)
ordinary shares	0	0	0	0	0	0*
(Note 1)
Total A. (Ordinary shares)			0
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)			HK$0

* No. of share options as at 31 July 2017: 12,758,431 share options (unvested: 12,758,431 share options)