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(incorporated in Bermuda with limited liability)

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

On 11 September 2013, the Company announced that, pursuant to the Bye-law 165 of the Company, the following dividends remaining unclaimed on 11 December 2013 would be forfeited and would revert to the Company:

Type of Dividends

Date of Declaration

Date of payment

Dividend Per Share

2003 Final Dividend

2004 Final Dividend

2005 Final Dividend

2006 Final Dividend

26 March 2004

23 March 2005

3 April 2006

28 March 2007

12 May 2004

12 May 2005

2 June 2006

1 June 2007

HK0.40 cent HK0.50 cent HK0.55 cent HK0.60 cent

Accordingly, the unclaimed final dividends for the respective year 2003 to 2006 mentioned above amounting to HK$686,381.28 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, 30 January 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, Professor Wong Yuk Shan, BBS, JP as non-executive director and Messrs. Leung Ming Yuen, Simon, Ding Xun and Nip Yun Wing as independent non-executive directors.

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