Shenzhen International : Notice of Listing - U.S. 300,000,000 3.95% Senior Perpetual Capital Securities of 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 its announcement.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. The Securities will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") and subject to certain exceptions, may not be offered or sold within the United States. The Securities may be offered and sold outside the United States in reliance on Regulation S of the Securities Act. This announcement is not for distribution, directly or indirectly, in or into the United States.

(Incorporated in Bermuda with limited liability)

Joint Bookrunners and Joint Lead Managers

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in the Securities by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and in the Securities and Futures Ordinance (Cap. 571) of Hong Kong) only as described in the Offering Circular relating thereto dated 21 November 2017. Permission for the listing of, and dealing in, the Securities is expected to become effective on 30 November 2017.

By Order of the Board

Chairman

Hong Kong, 29 November 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 as independent non-executive directors.