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COUNTRY GARDEN HOLDINGS COMPANY LIMITED
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2007)
Notifi cation of publication of circular relating to
Scrip Dividend Scheme in relation to the 2011 Final Dividend
on the website of Country Garden Holdings Company Limited (“the Company”)
We hereby notify you that the above corporate communication (the “Corporate Communication”) of the Company, in both English and Chinese, is now available on the Company’s website at You may now access to the Corporate Communication on the Company’s website.
If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company’s Hong Kong Branch Share Registrar and Transfer Offi ce, Tricor Investor Services Limited by post using the mailing label provided. The printed copy of the 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 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 notifi cation, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday Country Garden Holdings Company Limited
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 report, summary fi nancial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document and circular.
Request Form
Country Garden Holdings Company Limited (“the Company”) 28 Queen’s Road East, Wanchai, Hong Kong I/We would like to receive a printed copy of the circular relating to Scrip Dividend Scheme in relation to the 2011 Final Dividend and all future corporate communication(s)(Note 1) of the Company(Note 2).
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 report, summary fi nancial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document and circular.
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.
Mailing Label
Please cut the mailing label and stick this on an envelope to return Tricor Investor Services Limited
No postage stamp is required for local mailing
Freepost No.
Hong Kong

Source: http://www.bgy.com.cn/UploadFiles/en/Files/2012/5/20120517163933.pdf

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