120081 Eng.indd

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)


INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

The board of directors (the "Board") of Sands China Ltd. (the "Company") has today resolved to declare an interim dividend of HK$0.99 per share (the "Interim Dividend") payable to shareholders of the Company whose names appear on the register of members of the Company on Tuesday, February 9, 2016. It is expected that the Interim Dividend will be paid on Friday, February 26, 2016.


The Board has also today resolved to convene an Extraordinary General Meeting of the Company on Friday, February 19, 2016 at which a resolution will be put forward to the Shareholders to consider and, if thought fit, approve a proposed amendment to the terms of the Company's Equity Award Plan ("EGM"). A circular containing further details of the proposed amendment, the notice of the EGM and other important information will be despatched in due course.


The register of members of the Company will be closed for the purpose of determining (i) the identity of members who are entitled to the Interim Dividend; and (ii) the identity of members who are entitled to attend and vote at the EGM, from Tuesday, February 9, 2016 to Friday, February 19, 2016, both days inclusive, during which period no transfer of shares of the Company will be effected.


In order to qualify for the Interim Dividend or to be eligible to attend and vote at the EGM, all duly completed and signed transfer forms accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on Friday, February 5, 2016.

By order of the Board

SANDS CHINA LTD. Dylan James Williams

Company Secretary


Macao, January 22, 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:

Iain Ferguson Bruce Chiang Yun

David Muir Turnbull 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 2016-01-22 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-22 04:44:17 UTC

Original Document: http://media.corporate-ir.net/media_files/IROL/23/233498/2016/3_Eng.pdf