120898 Eng.indd

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.


SANDS CHINA LTD.

金沙中國有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1928)


NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting of Sands China Ltd. (the "Company") will be held at The Venetian Macao-Resort-Hotel, Sicily 2401-2402, Level 1, Estrada da Baia de N. Senhora da Esperanca, s/n, Taipa, Macao on Friday, February, 19, 2016 at 12:00 noon to consider and, if thought fit, pass with or without amendments, the following resolution as an ordinary resolution:


"THAT the Equity Award Plan adopted by the Company on November 8, 2009 (the "Equity Award Plan") be amended by deleting paragraph (m) from Section 2 of the Equity Award Plan and replacing it with the following:


"(m) "Eligible Person" means any (i) individual regularly employed by the Company or a Subsidiary who satisfies all of the requirements of Section 6; provided, however, that no such employee covered by a collective bargaining agreement shall be an Eligible Person unless and to the extent that such eligibility is set forth in such collective bargaining agreement or in an agreement or instrument related thereto; or (ii) director of the Company or a Subsidiary; or

(iii) consultant or advisor to the Company or a Subsidiary."


and that any one director of the Company be authorized to do all acts and things necessary to carry out such amendment and modification into effect."


By order of the Board

SANDS CHINA LTD. Dylan James Williams

Company Secretary


Macao, January 27, 2016

Notes:


  1. Resolution at the meeting will be taken by poll pursuant to the Company's Articles of Association and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") (except where the chairman of the Extraordinary General Meeting, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands) and the results of the poll will be published on the websites of the Stock Exchange and the Company in accordance with the Listing Rules.


  2. Any shareholder of the Company entitled to attend and vote at the above meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A shareholder who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the above meeting. A proxy need not be a shareholder of the Company. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.


  3. In order to be valid, the completed and signed form of proxy together with the power of attorney or other authority, if any, under which it is signed or a certified copy of that power of attorney or authority, must be delivered to the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof. Completion and delivery of the form of proxy shall not preclude a shareholder of the Company from attending and voting in person at the meeting and, in such event, the instrument appointing a proxy shall be deemed to be revoked.


  4. For determining the entitlement to attend and vote at the above meeting, the Register of Members of the Company will be closed from Tuesday, February 9, 2016 to Friday, February 19, 2016, both dates inclusive, during which period no transfer of shares of the Company will be effected. In order to be eligible to attend and vote at the above meeting, all duly completed and signed transfer forms accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell

Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on Friday, February 5, 2016.


As at the date of this announcement, the directors of the Company are:


Executive Directors: Sheldon Gary Adelson Wong Ying Wai

Toh Hup Hock


Non-Executive Directors: Robert Glen Goldstein Michael Alan Leven Charles Daniel Forman


Independent Non-Executive Directors:

Iain Ferguson Bruce Chiang Yun

David Muir Turnbull Victor Patrick Hoog Antink Steven Zygmunt Strasser


In case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.

Sands China Ltd. issued this content on 26 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 January 2016 09:08:14 UTC

Original Document: http://media.corporate-ir.net/media_files/IROL/23/233498/2016/120898 Eng_as printed_1452.pdf