Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED

亞洲衛星控股有限公司 *

(Incorporated in Bermuda with limited liability)

Stock Code: 1135 CLOSURE OF REGISTER OF MEMBERS NOTICE IS HEREBY GIVEN that the register of members of Asia Satellite

Telecommunications Holdings Limited (the "Company") will be closed from Friday, 3

October 2014 to Wednesday, 8 October 2014 (both days inclusive), during which period no transfer of shares in the Company will be effected.

In order to qualify for the proposed interim dividend for the year ending 31 December 2014, all transfers, accompanied by the relevant share certificates, have to be lodged with the Company's share registrar, Computershare Hong Kong Investor Services Limited, Shops

1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, no later than

4:30 p.m. on Tuesday, 30 September 2014.

By Order of the Board Sue YEUNG Company Secretary

Hong Kong, 12 September 2014

As at the date of this announcement, the Board comprises 11 directors. The Executive Director is Mr. William WADE. The Non-executive Directors are Mr. Sherwood P. DODGE (Chairman), Mr. JU Wei Min (Deputy Chairman), Mr. LUO Ning, Mr. Peter JACKSON, Mr. John F. CONNELLY and Ms. Nancy KU. The Independent Non-executive Directors are Mr. James WATKINS, Mr. Stephen LEE Hoi Yin, Mr. Kenneth McKELVIE and Ms. Maura WONG Hung Hung. The Alternate Director is Mr. CHONG Chi Yeung (alternate to Mr. LUO Ning).

* For identification purpose only

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