Henderson Land Development : NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HENDERSON LAND MTN LIMITED - U.S.$5,000,000,000 Medium Term Note Programme

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.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. This announcement does not constitute or form a part of any offer of securities for sale in the United States. The securities referred to herein (the "Securities") and the guarantee of the Securities have not been and will not be registered under the United States Securities Act of 1933 (the "Securities Act") or with any securities regulatory authority of any state of the United States and may not be offered or sold in the United States (as such term is defined in Regulation S under the Securities Act) or, if applicable, delivered in the United States except pursuant to an exemption from the registration requirements of the Securities Act. No public offering of the Securities will be made in the United States.

NOTICE OF LISTING ON

THE STOCK EXCHANGE OF HONG KONG LIMITED

HENDERSON LAND MTN LIMITED

(Incorporated in the British Virgin Islands with limited liability)

(the Issuer)

U.S.$5,000,000,000 Medium Term Note Programme

(the Programme) unconditionally and irrevocably guaranteed by

(the Guarantor)

Arranger

Dealers

Bank of China (Hong Kong) Limited	BOC International	BNP PARIBAS	Citigroup
Crédit Agricole CIB	Daiwa Capital Markets Hong Kong	DBS Bank Ltd.	HSBC
Mizuho Securities	Morgan Stanley	MUFG	SMBC Nikko
Standard Chartered Bank

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of the Programme of the Issuer for a period of 12 months after 15 October 2018 under which notes willbe issued by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and in the Securities and Futures Ordinance (Cap. 571) of Hong Kong) only as described in the Offering Circular relating thereto dated 15 October 2018. The listing of the Programme is expected to become effective on 16 October 2018.

15 October 2018

As at the date of this announcement, the Directors of the Issuer are Fung Lee Woon King, Lee King Yue, Lee Ka Shing and Kwok Ping Ho.

As at the date of this announcement, the Directors of the Guarantor are Dr Lee Shau Kee (Chairman and Managing Director), Dr Lee Ka Kit (Vice Chairman), Dr Lam Ko Yin, Colin (Vice Chairman), Lee Ka Shing (Vice Chairman), Yip Ying Chee, John, Suen Kwok Lam, Fung Lee Woon King, Lau Yum Chuen, Eddie, Kwok Ping Ho and Wong Ho Ming, Augustine as Executive Directors; Lee Pui Ling, Angelina and Lee Tat Man as Non-executive Directors; and Kwong Che Keung, Gordon, Professor Ko Ping Keung, Wu King Cheong, Woo Ka Biu, Jackson, Leung Hay Man and Professor Poon Chung Kwong as Independent Non-executive Directors.