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 FOR 2010

On 21 June 2017, the Company announced that, pursuant to Bye-law 165 of the Company, the following dividends remaining unclaimed on 21 September 2017 would be forfeited and would revert to the Company:

Type of Dividends

Date of Declaration

Date of Payment

Dividend Per Share

2010 Final Dividend

30 March 2011

30 May 2011

HK2.15 cents*

2010 Special Dividend

30 March 2011

30 May 2011

HK0.85 cent*

* These figures reflect the amount of dividend per share then declared and no adjustment has been made in connection with any share capital changes thereafter (including 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 2010 mentioned above amounting to HK$91,527 has been forfeited and has reverted to the Company as at today.

By Order of the Board

Shenzhen International Holdings Limited Tam Mei Mei

Company Secretary

Hong Kong, 27 September 2017

As at the date of this announcement, the board of directors of the Company consists of Messrs. Gao Lei, Li Hai Tao, Zhong Shan Qun, Liu Jun and Hu Wei as executive directors, Messrs. Xie Chu Dao and Liu Xiao Dong as non-executive directors and Messrs. Leung Ming Yuen, Simon, Ding Xun, Nip Yun Wing and Dr. Yim Fung, JP as independent non-executive directors.

Shenzhen International Holdings Ltd. published this content on 27 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 September 2017 10:29:03 UTC.

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