Hong Kong Exchanges and Clearing Limited

FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation

Form Serial Number:

DA20171013E00385

1. Date of relevant event:

13/10/2017
(dd/mm/yyyy)

2. Date when director became aware of the relevant event/ interest in the shares (if later):

(dd/mm/yyyy)

3. Stock code:

00700

4. Name of listed corporation:

Tencent Holdings Limited

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

9,498,924,267

7. Name of director (English) as printed on HKID Card/Passport:

(Surname)	Ma
(Other names)	Huateng

10. Name of director (Chinese):

马化腾

11. Chinese Character Code as printed on HKID Card:

24. Details of relevant event:

Brief description of relevant event

Capacity in which shares were/are held

Number of shares bought/sold or involved

Currency of transaction

On Exchange

Off Exchange

Before relevant event

After relevant event

Highest price (per share)

Average price (per share)

Average consideration (per share)

Consideration code

Long position

1201	The number of shares in which you are interested has reduced because: you completed a sale of the shares

2201	Interest of corporation controlled by you

1,500,000

HKD

350.0000

348.0886

Short position

25. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	821,007,500	8.64
Short position	0	0.00

26. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	819,507,500	8.63
Short position	0	0.00

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2201	Interest of corporation controlled by you

Long position	819,507,500
Short position	0

28. Further information in derivative interests in listed corporation :

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by listed corporation

Number of shares

		Begins	Ends	Currency	Price for grant	Currency	Exercise price	Currency	Price on assignment

29. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

30. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation

Address and place of incorporation

Name of controlling person

% control

Direct interest (Y/N)

Number of shares

Advance Data Services Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (incorporated in British Virgin Islands)

Ma Huateng

100.00

Long position	723,507,500
Short position	0

Ma Huateng Global Foundation 馬化騰環球基金會

PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (incorporated in Cayman Islands)

Advance Data Services Limited

100.00

Long position	96,000,000
Short position	0

31. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number of shares

32. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:

Names of Trust	Address	Status code	Number of shares

33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):

Names of other parties	Address	Number of shares

Total number of shares in which a director is interested under sections 317 and 318

34. Supplementary information:

35. Log/Serial Number of the previous form:

36. Number of concert party document(s) under section 317 attached/uploaded:

Date of filing this Form 3A:

13/10/2017
(dd/mm/yyyy)