Shenzhen International : Announcement of Shenzhen Expressway Company Limited, a subsidiary of Shenzhen International, regarding the notice of board meeting

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深 圳 高 速 公 路 股 份 有 限 公 司

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

The board of directors (the "Board") of Shenzhen Expressway Company Limited (the "Company") hereby announces that a Board meeting will be held on 27 October 2016 (Thursday) to consider and approve the unaudited third quarterly results of the Company for the three months ended 30 September 2016, which will be prepared in accordance with the relevant regulations of China Securities Regulatory Commission, and other business (if any).

By Order of the Board

Joint Company Secretary

Shenzhen, PRC, 14 October 2016

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. 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. CHEN Tao (Independent non-executive Director).