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) OVERSEAS REGULATORY ANNOUNCEMENT ISSUE OF SHORT-TERM COMMERCIAL PAPER

This announcement is published by Dalian Port (PDA) Company Limited (the "Company") pursuant to Rule 13.10B of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The Company has, on the date of this announcement, published an "Announcement
on the Issuance of the First Tranche of Short-term Commercial Paper for the Year
2014 of Dalian Port (PDA) Company Limited" on the Shanghai Stock Exchange. The full texts of the announcement are set out below for information purpose.
By order of the Board

GUI Yuchan LEE, Kin Yu Arthur

Joint Company Secretaries
Dalian City, Liaoning Province, the PRC
5 November 2014
As at the date of this announcement, the Directors of the Company are:

Executive Directors: HUI Kai, XU Song and SU Chunhua

Non-executive Directors: XU Jian, ZHANG Zuogang 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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Stock Code: 601880
Stock Abbreviation: Dalian Port
Announcement Number: Lin 2014-053

Announcement on the Issuance of the First Tranche of Short-term Commercial Paper for the Year 2014 of Dalian Port (PDA) Company Limited

The board (the "Board") of directors (the "Directors") of the Company and all of its members confirm that the contents of this announcement do not contain any misrepresentations, misleading statements or there is no material omissions, and jointly and individually accept full responsibilities for the truthfulness, accuracy and
completeness of the contents contained in this announcement.
Reference is made to the announcement of Dalian Port (PDA) Company Limited (the "Company") dated 28 June 2013 in connection with the shareholders' approval on the issue of short-term commercial paper by the Company of not more than RMB5 billion on the conditions set forth therein.
The Company hereby announces that on 3 November 2014, the Company has issued the first tranche of short-term commercial paper for the year 2014 (the "Short-term Commercial Paper"). As of the date of this announcement, all proceeds from the issuance of the Short-term Commercial Paper have been received by the Company.
The Short-term Commercial Paper is issued to the public by way of bookbuilding process through the National Association of Financial Market Institutional Investors. Details of the Short-term Commercial Paper are set out below:

Name of Short-term

Commercial Paper

Dalian Port (PDA) Company Limited 2014

First Tranche Short-term

Commercial Paper

Short name

14 Dalian

Port CP001

Code of Short-term

Commercial Paper

041461060

Term

365 days

Interest Calculation

Method

Interest due upon the maturity of the Short term Commercial Paper together with the principal

Date of Issue

3 November

2014

Actual Issue Size

RMB1 billion

Planned Issue Size

RMB1 billion

Issue Price

RMB100/RMB100 face value

Coupon Rate (%)

4.10%

Joint Lead Underwriters

China Everbright Bank Co., Ltd and China Minsheng Banking

Corp. Ltd.

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The proceeds from issuance of the Short-term Commercial Paper shall be mainly used for replenishing working capital of the Company.
The relevant documents in relation to the issue of the Short-term Commercial Paper have been published on the websites of the Shanghai Clearing House (http://www.shclearing.com) and China Money (http://www.chinamoney.com.cn).
The Board of
Dalian Port (PDA) Company Limited
5 November 2014

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