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(Incorporated in Hong Kong with limited liability)

(Stock Code : 16)

DATE OF BOARD MEETING

The board of directors (the “Board”) of Sun Hung Kai Properties Limited

(the “Company”) announces that a meeting of the Board of the Company will be held at

45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong on Thursday,

15 September 2011 for the purpose of, among other matters, approving the final results for the financial year ended 30 June 2011 of the Company and its subsidiaries and its publication and considering the payment of a final dividend.

By order of the Board YUNG Sheung-tat, Sandy Company Secretary

Hong Kong, 19 August 2011

As at the date hereof, the Board of the Company comprises seven Executive Directors, being KWOK Ping-kwong, Thomas, KWOK Ping-luen, Raymond, CHAN Kai-ming, CHAN Kui-yuen, Thomas, KWONG Chun, WONG Chik-wing, Mike and CHAN Kwok-wai, Patrick; seven Non-Executive Directors, being KWONG Siu-hing, LEE Shau-kee, KWOK Ping-sheung, Walter, WOO Po-shing (WOO Ka-biu, Jackson being his Alternate Director), KWAN Cheuk-yin, William, LO Chiu-chun, Clement and WONG Yick-kam, Michael; and four Independent Non-Executive Directors, being YIP Dicky Peter, WONG Yue-chim, Richard, LI Ka-cheung, Eric and FUNG Kwok-lun, William.