Evergrande Real Estate : Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

Microsoft Word - 44492-01A Monthly return (1).DOC

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/06/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Evergrande Real Estate Group Limited Date Submitted 06/07/2016

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 3333 Description : N/A

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 100,000,000,000 US$0.01 US$1,000,000,000

   Increase/(decrease) N/A - N/A

   Balance at close of the month 100,000,000,000 US$0.01 US$1,000,000,000

4. Stock code : N/A Description : N/A

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month N/A N/A N/A

Increase/(decrease) N/A N/A

Balance at close of the month N/A N/A N/A

5. Preference Shares

   Stock code :

   N/A Description :

   N/A

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

6. Other Classes of Shares

   Stock code :

   N/A Description :

   N/A

   Par value

   No. of other (State

   classes of shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

   Total authorised share capital at the end of the month : US$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 classes (1) (2) shares of shares
   	13,679,794,900 - - - 1,280,000 - - - 13,681,074,900 - - -

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares No. of new option scheme of issuer issued shares of issuer including EGM during the month which may be approval date Movement during the month pursuant thereto issuedpursuant (dd/mm/yyyy) and thereto asat class of shares close ofthe issuable month Granted Exercised Cancelled Lapsed
Share Option Scheme Share Option Scheme (14/10/2009) 713,000,000 shares - 280,000 - - 280,000 (Note 1) (14/10/2009) 530,000,000 shares - 1,000,000 - - 1,000,000 (Note 1) Total A. (Ordinary shares) 1,280,000 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) HK$3,722,000	57,102,000
	457,561,000

No. of new No. of new shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant thereto thereto as at Currency of Nominal value at Exercised Nominal value close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month
1. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A