Hongkong and Shanghai Hotels : 04 May 2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. (1) Stock code :	00045	Description :	N/A
   No. of ordinary shares			Par value (State currency)	Authorised share capital (State currency)
   Balance at close of preceding month
   Increase/(decrease)
   Balance at close of the month
   (2) Stock code :	N/A	Description :
   No. of ordinary shares			Par value (State currency)	Authorised share capital (State currency)
   Balance at close of preceding month
   Increase/(decrease)
   Balance at close of the month

   Stock code :	N/A	Description :
   No. of preference shares	Par value (State currency)	Authorised share capital (State currency)
   Balance at close of preceding month
   Increase/(decrease)
   Balance at close of the month

   3. Other Classes of Shares

   Stock code :	N/A	Description :
   No. of other classes of shares	Par value (State currency)	Authorised share capital (State currency)
   Balance at close of preceding month
   Increase/(decrease)
   Balance at close of the month

   Total authorised share capital at the end of the month (State currency) :

   N/A

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	1,566,854,007	-	-	-
   Increase/ (decrease) during the month	-	-	-	-
   Balance at close of the month	1,566,854,007	-	-	-

   III. Details of Movements in Issued Shares Share Capital

   Share Options (under Share Option Schemes of the Issuer)

   Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
   	Granted	Exercised	Cancelled	Lapsed
   1. N/A
   ( / / )
   shares
   (Note 1)
   2.
   ( / / )
   shares
   (Note 1)
   3.
   ( / / )
   shares
   (Note 1)
   Total A. (Ordinary shares)
   (Preference shares)
   (Other class)
   Total funds raised during the month from exercise of options (State currency)

   Description of warrants (Date of expiry - dd/mm/yyyy)	of nominal prec Nominal value Currency at close of Exercised Nominal value eding during the at close of the value month month month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
   1. N/A
   ( / / )
   Stock code (if listed)
   Class of shares issuable (Note 1)
   Subscription price
   EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
   2.
   ( / / )
   Stock code (if listed)
   Class of shares issuable (Note 1)
   Subscription price
   EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
   3.
   ( / / )
   Stock code (if listed)
   Class of shares issuable (Note 1)
   Subscription price
   EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
   4.
   ( / / )
   Stock code (if listed)
   Class of shares issuable (Note 1)
   Subscription price
   EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
   Total B. (Ordinary shares)
   (Preference shares)
   (Other class)