137c2d51-1422-4e49-9b06-7313565a30d9.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.


KAISA GROUP HOLDINGS LTD.

佳 兆 業 集 團 控 股 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1638)


RECENT DEVELOPMENTS OF THE GROUP


This announcement is made by Kaisa Group Holdings Ltd. (the 'Company', together with its subsidiaries, the 'Group') pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).


Reference is made to the Company's announcement dated 29 April 2015 (the 'Announcement') in relation to the establishment of the independent committee of the Board to investigate into matters raised by the auditor of the Company as previously disclosed in the announcement of the Company dated 18 September 2015. In connection with the investigation, FTI Consulting (Hong Kong) Limited has been engaged to assist the independent committee.


Shareholders, holders of other securities of the Company and potential investors in the securities of the Company are advised to exercise caution when dealing in the securities of the Company.


By Order of the Board

KAISA GROUP HOLDINGS LTD. Kwok Ying Shing

Chairman and Executive Director


29 October 2015


As at the date of this announcement, the executive Directors are Mr. Kwok Ying Shing, Mr. Sun Yuenan, Mr. Zheng Yi, Mr. Yu Jianqing and Mr. Lei Fugui; the non-executive Director is Ms. Chen Shaohuan; and the independent non-executive Directors are Mr. Zhang Yizhao and Mr. Rao Yong.


* For identification purposes only

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