Country Garden : VOLUNTARY ANNOUNCEMENT - PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY COUNTRY GARDEN REAL ESTATE GROUP CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY - RESULTS OF THE ISSUE

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COUNTRY GARDEN HOLDINGS COMPANY LIMITED

碧 桂 園 控 股 有 限 公 司

(Incorporated in the Cayman Islands with l imited liability)

(Stock Code: 2007)

VOLUNTARY ANNOUNCEMENT

PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY

COUNTRY GARDEN REAL ESTATE GROUP CO., LTD.,

AWHOLLY-OWNEDSUBSIDIARY OF THE COMPANY RESULTS OF THE ISSUE

This is a voluntary announcement made by Country Garden Holdings Company Limited (the "Company").

Reference is made to the announcement issued by the Company dated 29 March 2019 in relation to the proposed public issue of domestic corporate bonds of face value of not exceeding RMB5.8 billion (the "Corporate Bonds") to qualified investors by Country Garden Real Estate Group Co., Ltd. (碧桂園地產 集團有限公司) (the "Issuer"), a wholly-owned subsidiary of the Company. It was proposed that the size of the issue of the present tranche of the Corporate Bonds be RMB590 million and the bond maturity be 5 years, with an option for the Issuer to adjust the coupon rate and a sell-back option for investors at the end of the third year.

The board of directors (the "Board") of the Company announces that the issue of the present tranche of the Corporate Bonds has completed on 2 April 2019. The actual size of the issue is RMB590 million and the coupon rate is 5.03%.

By order of the Board

Country Garden Holdings Company Limited

MO Bin

President and Executive Director

Foshan, Guangdong Province, the PRC, 3 April 2019

As of the date of this announcement, the executive directors of the Company are Mr. YEUNG Kwok Keung (Chairman), Ms. YANG Huiyan (Co-Chairman), Mr. MO Bin (President), Ms. YANG Ziying, Mr. YANG Zhicheng, Mr. SONG Jun, Mr. LIANG Guokun and Mr. SU Baiyuan. The non-executive director of the Company is Mr. CHEN Chong. The independent non-executive directors of the Company are Mr. LAI Ming, Joseph, Mr. SHEK Lai Him, Abraham, Mr. TONG Wui Tung, Mr. HUANG Hongyan and Mr. YEUNG Kwok On.