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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.

Dalian Port (PDA) Company Limited*

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 2880) COMPLETION OF THE ISSUE OF RMB800 MILLION 4.50% CREDIT ENHANCED BONDS DUE 2018

Reference is made to the announcements of Dalian Port (PDA) Company Limited (the "Company") dated 6 February 2015 and 11 February 2015 (the "Announcements"). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as those defined in the Announcements.
The Board is pleased to announce that all conditions to the issuance of the Bonds as set out in the Subscription Agreement have been met and the Bonds Issue has been successfully completed. Listing of and permission to deal in the Bonds on the Hong Kong Stock Exchange is expected to become effective on 18 February 2015.
Dalian, Liaoning Province, the PRC
17 February 2015
By Order of the Board

GUI Yuchan LEE, Kin Yu Arthur

Joint Company Secretaries

As at the date of this announcement, the Directors are:

Executive Directors: HUI Kai and XU Song

Non-executive Director: XU Jian and DONG Yanhong

Independent non-executive

Directors:

WAN Kam To, Peter, GUO Yu and WANG
Zhifeng

* The Company is registered as non-Hong Kong company under Part XI of the previous Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3 March 2014) under the English name "Dalian Port (PDA) Company Limited".

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