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.

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

中芯國際集成電路製造有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 981)

GRANT OF OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

Semiconductor Manufacturing International Corporation (the "Company") announces that on 5 April 2017, an aggregate of 2,796,818 share options ("Options") to subscribe for ordinary shares of par value of US$0.004 each in the capital of the Company (the "Share(s)") were conditionally granted, subject to acceptance of the grantees and compliance with applicable laws and regulations, under its 2014 Stock Option Plan effective from 15 November 2013 (the "Share Option Scheme"). If any grant of the Options as detailed below has not been accepted by any particular grantee or is not otherwise in compliance with any applicable laws and regulations, such grant in respect of the particular grantee would not proceed or be effective for legal and regulatory purposes. The following are the details of the Options granted:

Date of Grant:

5 April 2017

Exercise price of the Options

HK$9.834 per Share

(being the higher of (a) the closing market price of the Shares on the Stock Exchange as stated in the daily quotation sheet of the Stock Exchange (the "Closing Price") on 5 April 2017, being HK$ 9.700 and (b) the average Closing Price for the period from 28 March 2017 to 3 April 2017 (both days inclusive), being HK$ 9.834)

Number of Options granted:

2,796,818 Options

Closing price of the Shares on the date of grant:

HK$ 9.700 per Share

Validity period of the Options:

The Options are valid for a period of 10 years commencing on 5 April 2017, subject to earlier termination as provided under the Share Option Scheme and applicable award documents.

Name of Director

Position

Number of Options

The Options were conditionally granted to six directors of the Company, subject to acceptance of the grantee and compliance with applicable laws and regulations, with details as follows:

Tzu-Yin Chiu

Chief Executive Officer and Executive Director

2,109,318

Chen Shanzhi

Non-executive Director

62,500

Tong Guohua

Non-executive Director

187,500

Lip-Bu Tan

Independent Non-executive Director

62,500

Shang-yi Chiang

Independent Non-executive Director

187,500

Jason Jingsheng Cong

Independent Non-executive Director

187,500

Semiconductor Manufacturing International Corporation Dr. Tzu-Yin Chiu

Chief Executive Officer and Executive Director

Shanghai, PRC 5 April 2017

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

Executive Directors

Zhou Zixue (Chairman)

Tzu-Yin Chiu (Chief Executive Officer) Gao Yonggang (Chief Financial Officer)

Non-executive Directors

Chen Shanzhi Zhou Jie

Ren Kai Lu Jun

Tong Guohua

Independent Non-executive Directors

William Tudor Brown Lip-Bu Tan

Carmen I-Hua Chang Shang-yi Chiang Jason Jingsheng Cong

* For identification purposes only

SMIC - Semiconductor Manufacturing International Corporation published this content on 05 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 April 2017 12:08:13 UTC.

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