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.

GRANTING OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES

Reference is made to the announcement of Beijing Properties (Holdings) Limited (the

"Company") dated 9 October 2017 (the "Announcement") in respect of, among others, the

provision of guarantee constituting a major transaction under the Listing Rules. Unless otherwise defined, capitalised terms used herein shall have the meanings given to them in the Announcement.

As indicated in the section headed "Implications under the Listing Rules" of the Announcement, a circular in relation to the Second Guarantee Agreement (the "Circular") is expected to be despatched to the Shareholders on or before 4 December 2017 in accordance with the Listing Rules to allow sufficient time for the preparation and finalization of certain information of the circular. As the Circular will not be despatched to the Shareholders within 15 business days after the publication of the Announcement, the Company has applied to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules so as to extend the deadline for the despatch of the Circular to a date on or before 4 December 2017 (the "Waiver").

The Board is pleased to announce that the Stock Exchange has granted the Waiver. The Stock Exchange may change the Waiver if the Company's situation changes.

By Order of the Board

Beijing Properties (Holdings) Limited Cheng Ching Fu

Company Secretary

Hong Kong, 12 October 2017

As at the date of this announcement, Mr. Qian Xu, Mr. Hu Yebi, Mr. Li Shuping, Mr. Zhao Jiansuo, Mr. Siu Kin Wai, Mr. Dong Qilin, Mr. Li Changfeng, Mr. Cheng Ching Fu, Mr. Yu Luning and Mr. Ang Renyi are the executive Directors; and Mr. Goh Gen Cheung, Mr. Zhu Wuxiang, Mr. James Chan, Mr. Song Lishui and Mr. Xie Ming are the independent non-executive Directors.

Beijing Properties (Holdings) Limited published this content on 12 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 October 2017 08:34:07 UTC.

Original documenthttp://bjproperties.todayir.com/attachment/2017101216320100002943825_en.pdf

Public permalinkhttp://www.publicnow.com/view/D49F1B9260C8430FE82687BFA9219692E68DF435