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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.

TENCENT HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 700) DATE OF BOARD MEETING

The board of directors (the "Board") of Tencent Holdings Limited (the "Company")

announces that a Board meeting of the Company will be held on Wednesday, 13 May

2015, for the purposes of, among other matters, approving the unaudited first quarter results and announcement of the Company and its subsidiaries for the three months ending 31 March 2015 and considering the payment of a dividend, if any.

By Order of the Board Ma Huateng Chairman

20 March 2015

As at the date of this announcement, the directors of the Company are: Executive Directors:
Ma Huateng and Lau Chi Ping Martin;
Non-Executive Directors:
Jacobus Petrus (Koos) Bekker and Charles St Leger Searle; and
Independent Non-Executive Directors:
Li Dong Sheng, Iain Ferguson Bruce and Ian Charles Stone.

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