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.
This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. The Securities and the guarantee of the Securities (together, the "Securities") have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") or the securities laws of any state of the United States or other jurisdiction. The Securities may not be offered or sold within the United States or to, or for the account or benefit of, U.S. persons (as defined in Regulation S under the Securities Act) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. The Securities are being offered and sold outside the United States to non-U.S. persons (as defined in Regulation S under the Securities Act) in reliance on Regulation S under the Securities Act. This announcement is not for distribution, directly or indirectly, in or into the United States.

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED CLP POWER HK FINANCE LTD.

(incorporated with limited liability under the laws of the British Virgin Islands)

(the "Issuer") US$500,000,000 PERPETUAL SUBORDINATED GUARANTEED CAPITAL SECURITIES ("THE SECURITIES") (Stock Code: 5740)

unconditionally and irrevocably guaranteed by

CLP POWER HONG KONG LIMITED

(incorporated with limited liability in Hong Kong under the Companies Ordinance)

Joint Bookrunners and Joint Lead Managers Barclays HSBC

Sole Structuring Advisor

The Royal Bank of Scotland UBS

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of, and permission to deal in, the Securities by way of debt issues to professional investors only as described in the Offering Circular dated 28 April 2014. The listing of and permission to deal in the Securities is expected to become effective on or about 8 May 2014.

7 May 2014

As at the date of this notice, the Board of Directors of CLP Power HK Finance Ltd. comprises Mr. Geert Herman August Peeters and Mr. Poon Wai Yin Paul, and the Board of Directors of CLP Power Hong Kong Limited comprises Mr. William Elkin Mocatta, Mrs. Yuen So Siu Mai Betty, Mr. Richard Kendall Lancaster, Mr. Geert Herman August Peeters, Mr. Poon Wai Yin Paul, Mr. Tong Chi Leung David (with Mr. James Lindsay Lewis as his alternate), Mr. Chow Tang Fai, Mr. James Richarde Truscott, Mr. Chan Siu Hung, Ms. Chong Wai Yan Quince, Mr. David William Moore, Mr. David Ho and Ms. Luk Siu-Kuen Rebecca.
This notice is available at the Corporate Governance section of CLP Holdings Limited's website at www.clpgroup.com.

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