Hong Kong Exchanges and Clearing Limited

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

Form Serial No:

DB20160713000160

1. Name of listed corporation:

Swire Pacific Ltd. 'A'

2. Stock code:

00019

3. Name of associated corporation of listed corporation:

John Swire & Sons Limited

4. Registered office:

Swire House, 59 Buckingham Gate, London SW1E 6AJ, UK

5. Principal place of business:

Swire House, 59 Buckingham Gate, London SW1E 6AJ, UK

6. Class of shares in which interested:

8% Cumulative Preference Shares

7. Number of issued shares in class:

90,000,000

8. Business registration number:

Nil

9. Certificate of Incorporation No.:

133143

Place of Incorporation:

United Kingdom

10. Exchange on which listed:

Nil

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

(Surname)	Swire
(Other names)	Samuel Compton

14. Name of director (Chinese):

15. Chinese Character Code:

18. Date of relevant event:

04/07/2016
(dd/mm/yyyy)

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

08/07/2016
(dd/mm/yyyy)


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		207	11,533,749	GBP			0.000	301

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

	Total number of shares	Percentage figure (%)
Long Position	6,757,764	7.51

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

	Total number of shares	Percentage figure (%)
Long Position	18,291,513	20.32

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

Code describing capacity

Number of shares

201

Long position	1,102,323
Short position	0

207

Long position	17,189,190
Short position	0

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
Nil

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

Name of joint shareholder

Address

Number of shares

SWIRE, Adrian Christopher

Addresses of individuals are not displayed.

Long position	3,360,515
Short position	0

SWIRE, Judith

Addresses of individuals are not displayed.

Long position	4,228,489
Short position	0

SWIRE, Samuel Compton

Addresses of individuals are not displayed.

Long position	11,533,749
Short position	0

ALLFREY, MV

Addresses of individuals are not displayed.

Long position	8,173,234
Short position	0

DUNNE, M

Addresses of individuals are not displayed.

Long position	867,974
Short position	0

LEONARD, RJ

Addresses of individuals are not displayed.

Long position	867,974
Short position	0

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

(Private)

Addresses of individuals are not displayed.

501

Long position	4,739,749
Short position	0

(Private)

Addresses of individuals are not displayed.

502

Long position	6,794,000
Short position	0

29. Date of filing this Form 3B:

13/07/2016
(dd/mm/yyyy)

31. Number of attachments: