FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial No: CS20070810000236
1. Name of listed corporation: Henderson Investment Ltd. 
2. Stock code: 00097
3. Class of shares: Ordinary Shares 
4. Number of issued shares in class: 3,047,327,395
5. Name of substantial shareholder: Elliott Capital Advisors, L.P. 
6. Registered office: 1209 Orange Streetm Wilmington, DE, County of New Castle
7. Principal place of business in Hong Kong: N/A 
13. Exchange on which listed:
14. Name of listed parent and exchange on which parent is listed:  
15. Date of relevant event: 08/08/2007
(dd/mm/yyyy)
16. Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later): 08/08/2007
(dd/mm/yyyy)
17. Details of relevant event:
  Relevant event code describing circumstances Code describing 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 101 201 1,223,000 HKD 12.840 12.813
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position212,532,5006.97
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position213,755,5007.01
20. Capacity in which interests disclosed in Box 19 are held:
Code describing capacityNumber of shares
201
Long position212,773,500
214
Long position982,000

21. Further information in respect of derivative interests:
Code describing derivativesNumber of shares
404
Long position392,800
404
Long position589,200
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
Elliott Assoicates, L.P.c/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, DE, Country of New Castle, DelawareElliott Capital Advisors, L.P.33.30N
Long position85,502,200
Liverpool Associates, Ltd.Appleby. Corporate Services (Bermuda) Ltd., Cannon's Court, 22 Victoria Street, Hamilton, HM12, BermudaElliott Assoicates, L.P.100.00N
Long position85,109,400
The Liverpool Limited PartnershipAppleby. Corporate Services (Bermuda) Ltd., Cannon's Court, 22 Victoria Street, Hamilton, HM12, BermudaLiverpool Associates, Ltd.100.00Y
Long position85,109,400
Hambledon, Inc.c/o Maples & Calder, P.O. Box 309, Ugland House, South Church Street, George Town, Cayman IslandsElliott Capital Advisors, L.P.100.00N
Long position128,253,300
Elliott International, L.P.c/o Maples & Calder, P.O. Box 309, Ugland House, South Church Street, George Town, Cayman IslandsHambledon, Inc.100.00Y
Long position128,253,300

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
Nil 
24. Further information from a trustee, or beneficiary of a trust, or a founder of a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
Nil  
25. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Nil 
Total number of shares in which substantial shareholder is interested under section 317 and 318:
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship Code%
Paul SingerAddresses of individuals are not displayed.606100.00
 
27. Date of filing this Form 2: 10/08/2007
(dd/mm/yyyy)
29. Number of attachments: 0