SHENZHEN INTERNATIONAL HOLDINGS LIMITED

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.

(incorporated in Bermuda with limited liability)

(Stock Code: 00152) (the "Company") FORFEITURE OF UNCLAIMED DIVIDENDS

On 16 July 2014, the Company announced that, pursuant to the Bye-law 165 of the Company, the following dividends remaining unclaimed on 16 October 2014 would be forfeited and would revert to the Company:

Type of Dividends

Date of Declaration

Date of payment

Dividend Per Share

2007 Final Dividend

2007 Special Dividend

2 April 2008

2 April 2008

10 June 2008

10 June 2008

HK1.0 cent* HK3.5 cents*

* These figures reflect the amount of dividend per share then declared and no adjustment has been made for the consolidation of every ten shares of the Company with a nominal value of HK$0.10 each into one consolidated share of the Company with a nominal value of HK$1.00 each which became effective on 13 February 2014
Accordingly, the unclaimed final and special dividends for the year 2007 mentioned above amounting to HK$143,733.70 has been forfeited and has reverted to the Company as at today.
By Order of the Board

Shenzhen International Holdings Limited Gao Lei

Chairman

Hong Kong, 12 November 2014

As at the date of this announcement, the board of directors of the Company consists of Messrs. Gao Lei, Li Jing Qi, Li Lu Ning, Liu Jun and Yang Hai as executive directors, Dr. Yim Fung, JP as non- executive director and Messrs. Leung Ming Yuen, Simon, Ding Xun and Nip Yun Wing as independent non-executive directors.

distributed by