119cd202-623c-4705-8d44-fc138a529bf2.pdf

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.


SANDS CHINA LTD.

金沙中國有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1928)


GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").


The board of directors (the "Board") of Sands China Ltd. (the "Company") announces that share options (the "Share Options") to subscribe for shares of US$0.01 each in the capital of the Company (the "Shares") were granted by the Company under its equity award plan adopted on November 8, 2009 (as amended on February 19, 2016) to certain eligible employees (the "Grantees"), subject to acceptance by the Grantees, with details as follows:



Date of grant

:

March 23, 2016

Number of Shares in respect of which the Share Options were granted

:

2,609,200

Subscription price of Share Options granted

:

HK$31.00

(The subscription price of HK$31.00 represents a price which is the higher of (i) the closing price of the Shares of HK$31.00 as stated in the daily quotation sheet of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") on March 23, 2016 (that is, the date of grant) and (ii) the average closing price of the Shares in the daily quotation sheets of the Stock Exchange for the five (5) trading days immediately preceding March 23, 2016 being HK$30.22)

Closing price of the Shares on the date of grant

:

HK$31.00

Validity period of the Share Options

:

Ten (10) years

Vesting dates of

the Share Options

25% of the Share Options granted will vest on each of March 23, 2017, March 23, 2018, March 23, 2019 and

March 23, 2020

None of the Grantees are the directors, chief executives or substantial shareholders of the Company, nor an associate (as defined under the Listing Rules) of any of them.


By order of the Board

SANDS CHINA LTD. Dylan James Williams

Company Secretary


Macao, March 23, 2016


As at the date of this announcement, the directors of the Company are:


Executive Directors: Sheldon Gary Adelson Wong Ying Wai

Toh Hup Hock


Non-Executive Directors: Robert Glen Goldstein Michael Alan Leven Charles Daniel Forman


Independent Non-Executive Directors:

Chiang Yun

Victor Patrick Hoog Antink Steven Zygmunt Strasser


In case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.

Sands China Ltd. issued this content on 23 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 March 2016 11:27:04 UTC

Original Document: http://media.corporate-ir.net/media_files/IROL/23/233498/2016/3.23.16/154862 Eng-AP.PDF