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 f

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.

深 圳 高 速 公 路 股 份 有 限 公 司

SHENZHEN EXPRESSWAY COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00548) NOTICE OF 2015 INTERIM RESULTS PRESENTATION

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited.
Notice is hereby given that the 2015 Interim Results Presentation of Shenzhen Expressway Company Limited ("Company") will be held in Chinese language on 24 August 2015 (Monday) in Shenzhen and Hong Kong respectively. The related matters are as follows:

I. TYPE OF THE PRESENTATION

2015 Interim Results Presentation.

II. TIME AND PLACE OF THE PRESENTATION

For the convenience of A Share and H Share investors, two results presentations will be held and the details are as follows:
Presentation 1: 10:30 - 11:30 on 24 August 2015, at the conference room of the Company at Podium Levels 2 - 4, Jiangsu Building, Yitian Road, Futian District, Shenzhen.
Presentation 2: 16:00 - 17:00 on 24 August 2015, Edinburgh Room, 2nd Floor, Mandarin
Oriental, 5 Connaught Road Central, Central, Hong Kong.

III. PARTICIPANTS

The Company: Mr. Hu Wei, Chairman, Mr. Wu Ya De, President,
Ms. Gong Tao Tao, Financial Controller, Ms. Wu Qian, Company Secretary, Ms. Zheng Zheng, General Manager of Investor Relations Department.
All shareholders and investors are welcomed to participate in the presentation.

IV. INVESTORS' PARTICIPATION

1. Investors can participate in the presentations on site during the presentation.
2. Investors are welcomed to raise their questions before the presentations by sending email to the Company, and the Company will answer the questions generally concerned by the investors during the presentations.
3. For the convenience of investors' participation and efficiency of the presentations, investors are suggested to contact the Company and make reservations in advance by telephone, fax or email.

V. CONTACT METHODS

Contact address: Podium Levels 2-4, Jiangsu Building, Yitian Road, Futian District, Shenzhen, Guangdong
Contact person: Mr. Tang Jian Feng
Telephone: 86-755-8285 3329
Fax: 86-755-8285 3411
E-mail: ir@sz-expressway.com
By Order of the Board

Wu Qian

Company Secretary

Shenzhen, PRC, 17 August 2015

As at the date of this announcement, the directors of the Company are Mr. HU Wei (Executive Director and Chairman of the Board), Mr. WU Ya De (Executive Director and President), Mr. WANG Zeng Jin (Executive Director), Mr. LI Jing Qi (Non-executive Director), Mr. ZHAO Jun Rong (Non-executive Director), Mr. TSE Yat Hong (Non-executive Director), Ms. ZHANG Yang (Non-executive Director), Mr. CHIU Chi Cheong, Clifton (Non-executive Director), Mr. AU Sing Kun (Independent non-executive Director), Mr. LIN Chu Chang (Independent non-executive Director), Mr. HU Chun Yuan (Independent non-executive Director) and Mr. SHI Xian Liang (Independent non-executive Director).

This announcement is originally prepared in Chinese. In case of any inconsistency between the

Chinese version and the English version, the Chinese version shall prevail.

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