Kaisa Group Holdings Ltd. — Director's Dealing 2015

Feb 12, 2015

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Public Disclosure Form

12 February 2015

Mandatory general offer

Disclosure of dealings in the shares of Kaisa Group Holdings Ltd

The Executive received the following disclosure of securities dealings pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers:

Party	Date	Description ofrelevant securities	Purchase/ Sale	Number ofsecurities	Price per unit	Resultant balance(including thoseof any person withwhom there is anagreement orunderstanding)	Percentage ofclass (includingthose of anyperson with whomthere is anagreement or**understanding) **
UBS Group AG	11 February2015	Convertiblebonds/notes	Purchase	1,000,000	$81.0000	96,800,000	6.4542%

End

Note:

UBS Group AG is a Class (6) associate connected with the Offeree company.

UBS Group AG is a Class (6) associate of the Offeree company by virtue of its holdings of convertible bonds/notes in the Offeree company.

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Public Disclosure Form

Dealings were made for its own account.

UBS Group AG is ultimately owned by Chase Nominees Ltd, GIC Private Ltd, DTC (Cede & Co.), Nortrust Nominees Ltd.