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Forfeiture of Unclaimed Final Dividend for 2005

Corporate
26 Mar 2012

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

Forfeiture of Unclaimed Final Dividend for 2005

Pursuant to the Articles of Association of Hong Kong Exchanges and Clearing Limited (HKEx), the unclaimed final dividend for 200will be forfeited and will revert to HKEx on 8 May 2012.

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 HKEx. Accordingly, HKEx’s final dividend for 2005 of $0.64 per share, payable on May 2006 and remaining unclaimed on 8 May 2012, 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 2006 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 26 Mar 2012