Hong Kong Exchanges and Clearing Limited

FORM 3B - Director's/Chief Executive's Notice – Interests in Shares of Associated Corporation

Form Serial No:

DB20170929000108

1. Name of listed corporation:

Henderson Land Development Co. Ltd.

2. Stock code:

00012

3. Name of associated corporation of listed corporation:

Towngas China Company Limited

4. Registered office:

P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

5. Principal place of business:

23/F., 363 Java Road, North Point, Hong Kong

6. Class of shares in which interested:

Ordinary Shares

7. Number of issued shares in class:

2,768,689,545

8. Business registration number:

31509368-000

9. Certificate of Incorporation No.:

105836

Place of Incorporation:

Cayman Islands

10. Exchange on which listed:

Hong Kong Stock Exchange

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

(Surname)	Lee
(Other names)	Shau Kee

14. Name of director (Chinese):

李兆基

15. Chinese Character Code:

262103401015

18. Date of relevant event:

26/09/2017
(dd/mm/yyyy)

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


20. 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	141		205	121,000	HKD	5.260	5.242

21. Total shares in associated corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	1,852,859,706	66.92

22. Total shares in associated corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	1,852,980,706	66.93

23. Capacity in which interests disclosed in Box 22 are held (required for Initial Notification only):

Code describing capacity

Number of shares

205

Long position

1,852,980,706

24. Further information in respect of derivative interests in associated corporation:

Code describing derivatives

Exercise period

Consideration - if derivatives granted by associated corporation

Number of shares

		Begins	Ends	Price for grant	Exercise price	Price on assignment
Nil

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

Name of child/spouse	Number of shares
Nil

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

Name of controlled corporation

Address and place of incorporation

Name of controlling shareholder

% control

Direct interest

Number of shares

Rimmer (Cayman) Limited

P.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman Islands

LEE Shau Kee

100.00

Long position

1,852,980,706

Riddick (Cayman) Limited

P.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman Islands

LEE Shau Kee

100.00

Long position

1,852,980,706

Hopkins (Cayman) Limited

P.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman Islands

LEE Shau Kee

100.00

Long position

1,852,980,706

Henderson Development Limited

72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong Kong

Hopkins (Cayman) Limited

100.00

Long position

1,852,980,706

Henderson Land Development Company Limited

72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong Kong

Henderson Development Limited

72.70

Long position

1,852,980,706

Faxson Investment Limited

Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands

Henderson Land Development Company Limited

100.00

Long position

1,852,980,706

The Hong Kong and China Gas Company Limited

23/F., 363 Java Road, North Point, Hong Kong

Faxson Investment Limited

41.53

Long position

1,852,980,706

Towngas Investment Company Limited

23/F., 363 Java Road, North Point, Hong Kong

The Hong Kong and China Gas Company Limited

100.00

Long position

155,222,540

Planwise Properties Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Towngas Investment Company Limited

100.00

Long position

152,545,034

Superfun Enterprises Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Towngas Investment Company Limited

100.00

Long position

2,677,506

Towngas International Company Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

The Hong Kong and China Gas Company Limited

100.00

Long position

1,697,758,166

Hong Kong & China Gas (China) Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Towngas International Company Limited

100.00

Long position

1,697,758,166

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

Name of joint shareholder	Address	Number of shares
Nil

28. 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
Nil

29. Date of filing this Form 3B:

29/09/2017
(dd/mm/yyyy)

31. Number of attachments: