4ad60d6d-c23d-4ee2-b3dd-a4970bce664e.pdf

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.

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED （華晨中國汽車控股有限公 司）*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1114) CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

The board (the "Board") of directors of Brilliance China Automotive Holdings Limited (the "Company") hereby announces that with effect from 15th April, 2016, the name of the Company's principal share registrar and transfer agent in Bermuda has been changed from "Appleby Management (Bermuda) Ltd." to "Estera Management (Bermuda) Limited". The address of the principal share registrar and transfer office as well as the registered office of the Company remain unchanged as follows:

Canon's Court

22 Victoria Street

Hamilton HM 12 Bermuda

By order of the Board

Brilliance China Automotive Holdings Limited Wu Xiao An

(also known as Ng Siu On)

Chairman

Hong Kong, 26th April, 2016

As at the date of this announcement, the Board comprises three executive directors, Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman), Mr. Qi Yumin (Chief Executive Officer) and Mr. Wang Shiping; one non-executive director, Mr. Lei Xiaoyang; and three independent non-executive directors, Mr. Xu Bingjin, Mr. Song Jian and Mr. Jiang Bo.

* For identification purposes only

Brilliance China Automotive Holdings Ltd. issued this content on 26 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2016 09:19:10 UTC

Original Document: http://www.brillianceauto.com/investor/announcements/2016_announcements/e_Ann_20160426_eng.pdf