YING LI INTERNATIONAL REAL ESTATE LIMITED 
By
(Comp a n y Re gi s tra ti on No. 199106356W)
The Board of Directors of Ying Li International Real E state (the "Company") refers to the announcements dated 2 April 2012, 13 November 2013 and 26 Febr uary 2014 in relation to the grant of share awards under the Ying Li Performance Share Plan (the "Previous Announcements").
The Board wishes to announce that further to t he grant of the share awards as announced in the Pre vious Announcement s, the Company has issued and allotted an aggregate of 6,290,937 fully paid-up or dinary shares in the capital of the Com pany (the "New Shares") pursuant to the vesting of the se share awards to selected employees who have fulfilled certain conditions in accordance with the terms of the grant.
The New Shares are ex pected to be listed and quoted on the Official List of the Singapore Excha nge Securities Trading Limited with effect from 9 a.m. on 7 April 2014, and will rank pari passu in all respects with and carry all rights similar to the existing shares, except that they will not rank for any dividend, right, allotment or other distributions, the record date for w hich falls on or before the date of issue of the New Shares.
Pursuant to the issue and allotment of the New Shares, the num ber of issued and paid-up shares in the capital of the Company now consists of 2,175,585,804 ordinary shares.
By Order of the Board
Fang Ming
Executive Chairman and Chief Executive Officer
3 April 2014
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