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Wheelock & Co Ltd : Wheelock / Wharf: Suspension of Trading

06/07/2012| 10:17pm US/Eastern
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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.

WHEELOCK AND COMPANY LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 20

THE WHARF (HOLDINGS) LIMITED (Incorporated in Hong Kong with limited liability) Stock Code: 4 SUSPENSION OF TRADING

At the request of each of Wheelock and Company Limited ("Wheelock") and The Wharf (Holdings) Limited ("Wharf"), trading in the shares of each of Wheelock and Wharf on The Stock Exchange of Hong Kong Limited was suspended from 9:00 a.m. on 8 June 2012 pending the release of announcements jointly by Wheelock and Wharf in relation to a major transaction and a connected transaction.

By order of the directors of WHEELOCK AND COMPANY LIMITED Wilson W. S. Chan

Company Secretary

By order of the directors of

THE WHARF (HOLDINGS) LIMITED Wilson W. S. Chan Company Secretary

Hong Kong, 8 June 2012

As at the date of this announcement, the board of directors of Wheelock comprises Mr. Peter K. C. Woo, Mr. Stephen T. H. Ng, Mr. Stewart C. K. Leung, Mr. Paul Y. C. Tsui and Mr. Ricky K. Y. Wong, together with four independent non-executive directors, namely, Mr. Alexander S. K. Au, Mr. Herald L. F. Lau, Mr. Kenneth W. S. Ting and Mr. Glenn S. Yee, and the board of directors of Wharf comprises Mr. Peter K. C. Woo, Mr. Stephen T. H. Ng, Mr. Andrew O. K. Chow, Ms. Doreen Y. F. Lee, Mr. T. Y. Ng and Mr. Paul Y. C. Tsui, together with six independent non-executive directors, namely, Hon. Paul M. P. Chan, Professor Edward K. Y. Chen, Dr. Raymond K. F. Ch'ien, Hon. Vincent K. Fang, Mr. Hans Michael Jebsen and Mr. James E. Thompson.

Wheelock and Wharf - Joint Announcement

(8 June 2012)

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