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SANDS CHINA LTD.

金沙中國有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1928) Date of Board Meeting

The board of directors (the "Board") of Sands China Ltd. (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, January 23, 2015 for the purpose of considering the payment of an interim dividend and transacting any other business.
By order of the Board

SANDS CHINA LTD. Toh Hup Hock

Executive Director

Macao, January 13, 2015
As at the date of this announcement, the directors of the Company are:

Executive Directors: Edward Matthew Tracy Toh Hup Hock

Non-Executive Directors:

Sheldon Gary Adelson
Michael Alan Leven (David Alec Andrew Fleming as his alternate)
Charles Daniel Forman
Robert Glen Goldstein

Independent Non-Executive Directors:

Iain Ferguson Bruce
Chiang Yun
David Muir Turnbull
Victor Patrick Hoog Antink
Steven Zygmunt Strasser

This announcement is prepared in English and Chinese. In case of any inconsistency, please refer to the English version as it shall prevail.

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