Country Garden : NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

COUNTRY GARDEN HOLDINGS COMPANY LIMITED

碧 桂 園 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2007)

18 October 2019

Dear Non-Registered Shareholder(s),

Country Garden Holdings Company Limited (the "Company")

Notification of Publication of Circular for Scrip Dividend Scheme in relation to the 2019 Interim Dividend (the "Current Corporate Communication")

The Chinese and English versions of the Company's Current Corporate Communication are now available on The Stock Exchange of Hong Kong Limited's website at http://www.hkexnews.hk(the "HKEx's Website") and the Company's website at http://www.countrygarden.com.cn. You may access the Current Corporate Communication through the HKEx's Website or the Company's website.

If you wish to receive a printed copy of the Current Corporate Communication, please complete the attached request form (the "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 Current 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 Current 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 call the enquiry 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

MO Bin

President and 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.

Request Form

To: Country Garden Holdings Company Limited (the "Company")

(Stock Code: 2007)

c/o Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited

Level 54, Hopewell Centre

183 Queen's Road East, Hong Kong

I/We would like to receive a printed copy of the circular dated 18 October 2019 relating to the Scrip Dividend Scheme in relation to the 2019 Interim Dividend and all future corporate communication(s) (Note 1) of the Company (Note 2).

Signature:			Date:
Name:	(English)		(Chinese)
	(Please use ENGLISH BLOCK LETTERS)

Address:

(Please use ENGLISH BLOCK LETTERS)

Contact telephone 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 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.
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.

PERSONAL INFORMATION COLLECTION STATEMENT

1. "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 ("PDPO").
2. 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 Request Form.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its Hong Kong branch share registrar and transfer office, and/ or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.
4. 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 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

(Please cut along the dotted line)

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Please cut the mailing label and stick it on the envelope

to return this Request Form to us.

閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。

No postage stamp necessary if posted in Hong Kong.

如在本港投寄毋須貼上郵票 。

MAILING LABEL 郵寄標籤

Tricor Investor Services Limited

卓佳證券登記有限公司

Freepost No. 簡便回郵號碼：37

Hong Kong 香港

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