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Forfeiture of Unclaimed Interim Dividend for 2005

Corporate
03 Aug 2011

Hong Kong Exchanges and Clearing Limited
(Incorporated in Hong Kong with limited liability)
(Stock Code: 388)

Forfeiture of Unclaimed Interim Dividend for 2005

Pursuant to the Articles of Association of Hong Kong Exchanges and Clearing Limited (HKEx), the unclaimed interim dividend for 2005 will be forfeited and will revert to HKEx on 15 September 2011.

As provided in HKEx’s Articles of Association, any dividend unclaimed after a period of six years from the date for payment of such dividend shall be forfeited and shall revert to the company. Accordingly, HKEx’s interim dividend for 2005 of $0.49 per share, payable on 15 September 2005 and remaining unclaimed on 15 September 2011, will be forfeited and will revert to HKEx.

Members entitled to but yet to receive the dividend payments or cash in their dividend warrants in respect of the dividends payable by HKEx since September 2005 are advised to contact HKEx’s registrar, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong as soon as possible.


Ends

Updated 03 Aug 2011