Swire Pacific : Notice of Cancellation of Original Share Certificate 02 Jul 2019

					表格Form NS4
				Notice of Cancellation of
Companies Registry			Original Share Certificate and
公 司 註 冊 處			Issue of New Certificate
				有關取消原有股份證明書及
				發出新股份證明書的公告
			Company Number
			公 司 編 號
			0001679
Company Name
公司名稱
SWIRE PACIFIC LIMITED 太古股份有限公司
NOTICE is hereby given that pursuant to the provisions of section 165 of the Companies Ordinance, the above-mentioned Company has
cancelled the following share certificates:
依據《公司條例》第165條的規定，上述公司已取消以下的股份證明書:
Registered Holder		Certificate Number	Number of Shares	Class of Shares
登記持有人		股份證明書編號	股份數目	股份類別
THOMAS JOHN ALAN DECEASED		PA07021652	@ 310	Ordinary
THOMAS JOHN ALAN DECEASED		PA07021653-4	@ 500	Ordinary

and having cancelled such certificates, the Company has issued the following new share certificates :

並由於已取消此等股份證明書，該公司已發出以下新股份證明書 :

Holder of New Share Certificate	New Certificate Number	Number of Shares	Class of Shares
新股份證明書持有人	新股份證明書編號	股份數目	股份類別
THOMAS JOHN ALAN DECEASED	PA08295694	@ 310	Ordinary
THOMAS JOHN ALAN DECEASED	PA08295695-6	@ 500	Ordinary

A copy of this Notice has been delivered to the Stock Exchange of Hong Kong Limited.

本公告的文本已交付香港聯合交易所有限公司。

特此公告。

2 July 2019

Date

日期

Specification No. 1/2014 (March 2014)

指明編號 1/2014 (2014年3月)

Computershare Hong Kong Investor Services

Limited

香港中央證券登記有限公司

Share Registrar

股份過戶處

of

SWIRE PACIFIC LIMITED

太古股份有限公司