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.

(incorporated in Bermuda with limited liability)

(Stock Code: 00152)

(the "Company")

FORFEITURE OF UNCLAIMED DIVIDENDS FOR 2012

On 13 June 2019, the Company announced that, pursuant to Bye-law 165 of the Company, the following dividend remaining unclaimed on 13 September 2019 would be forfeited and would revert to the Company:

Type of Dividend

Date of Declaration

Date of Payment

Dividend Per Share

2012 Final Dividend

28 March 2013

26 June 2013

HK3.74 cents*

  • This figure reflects the amount of dividend per share then declared and no adjustment has been made in connection with any share capital changes thereafter (including the consolidation of every ten shares of the Company with a nominal value of HK$0.10 each into one consolidated share of the Company with a nominal value of HK$1.00 each which became effective on 13 February 2014)

Accordingly, the unclaimed final dividend for 2012 mentioned above amounting to HK$94.33 has been forfeited and has reverted to the Company as at today.

By Order of the Board

Shenzhen International Holdings Limited

Tam Mei Mei

Company Secretary

Hong Kong, 27 September 2019

As at the date of this announcement, the board of directors of the Company consists of Messrs. Gao Lei, Li Hai Tao, Zhong Shan Qun, Liu Jun and Hu Wei as executive directors, Messrs. Xie Chu Dao and Liu Xiao Dong as non-executive directors and Messrs. Ding Xun, Nip Yun Wing, Dr. Yim Fung, JP and Professor Cheng Tai Chiu, Edwin as independent non-executive directors.

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Shenzhen International Holdings Ltd. published this content on 27 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2019 11:17:02 UTC