FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20111020000143
1. Name of listed corporation: Henderson Land Development Co. Ltd. 
2. Stock code: 00012
3. Class of shares: Ordinary 
4. Number of issued shares in class: 2,368,655,365
5. Name of director (English) as printed on HKID/Passport:
(Surname) Lee
(Other names) Shau Kee
8. Name of director (Chinese): 李兆基 
9. Chinese Character Code: 262103401015
12. Date of relevant event: 18/10/2011
(dd/mm/yyyy)
13. Date when director became aware of the relevant event/ interest in the shares (if later):
 
14. Details of relevant event:
  Relevant event code describing circumstances Code describing capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price per share Average price per share Average consideration per share Consideration code
Long position  121    205  963,000  HKD  37.900  37.684     
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position1,444,177,34960.97
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position1,445,140,34961.01
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
201
Long position7,521,743
205
Long position1,437,618,606
 
18. Further information in respect of derivative interests in listed corporation:
Code describing derivatives Exercise period Consideration - if derivatives granted by listed corporation Number of shares
  BeginsEndsPrice for grantExercise pricePrice on assignment 
Nil       
 
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Nil 
 
20. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
Rimmer (Cayman) LimitedP.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West IndiesLee Shau Kee100.00N
Long position1,436,678,395
Riddick (Cayman) LimitedP.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West IndiesLee Shau Kee100.00N
Long position1,436,678,395
Hopkins (Cayman) LimitedP.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West IndiesLee Shau Kee100.00N
Long position1,436,678,395
Fu Sang Company Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00Y
Long position1,413,560
Henderson Development Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00Y
Long position698,976,789
Henderson Development Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00N
Long position736,288,046
Yamina Investment LimitedPasea Estate, Road Town, Tortola, British Virgin IslandsHenderson Development Limited100.00N
Long position730,685,446
Cameron Enterprise Inc.Arango-Orillac Building, 2/F., East 54th Street, P.O. Box 8320, Panama 7, Republic of PanamaYamina Investment Limited100.00Y
Long position179,543,353
South Base LimitedAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position352,204,416
Believegood Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongSouth Base Limited100.00Y
Long position352,204,416
Mei Yu Ltd.Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position68,060,406
Fancy Eye Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongMei Yu Ltd.100.00Y
Long position68,060,406
Jayasia Investments LimitedAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position73,964,970
Prosglass Investment Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongJayasia Investments Limited100.00Y
Long position73,964,970
World Crest Ltd.Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position56,912,301
Spreadral Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongWorld Crest Ltd.100.00Y
Long position56,912,301
Henderson Land Development Company Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHenderson Development Limited60.59N
Long position5,602,600
Faxson Investment LimitedMorgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin IslandsHenderson Land Development Company Limited100.00N
Long position5,602,600
The Hong Kong and China Gas Company Limited23/F., 363 Java Road, North Point, Hong KongFaxson Investment Limited39.88N
Long position5,602,600
Superfun Enterprises Limited23/F., 363 Java Road, North Point, Hong KongThe Hong Kong and China Gas Company Limited100.00Y
Long position5,602,600
Hong Kong Ferry (Holdings) Company Limited98 Tam Kon Shan Road, Ngau Kok Wan, North Tsing Yi, New Territories, Hong KongHenderson Land Development Company Limited31.36N
Long position940,211
Hong Kong Ferry (Holdings) Company Limited98 Tam Kon Shan Road, Ngau Kok Wan, North Tsing Yi, New Territories, Hong KongLee Shau Kee2.19N
Long position940,211
Tako Asseets LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin IslandsHong Kong Ferry (Holdings) Company Limited100.00Y
Long position640,180
Thommen Limited98 Tam Kon Shan Road, Ngau Kok Wan, North Tsing Yi, New Territories, Hong KongHong Kong Ferry (Holdings) Company Limited100.00Y
Long position300,031
 
21. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Nil 
 
22. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
Nil  
 
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Nil 
Total number of shares in which substantial shareholder is interested under section 317 and 318:
 
24. Date of filing this Form 3A: 20/10/2011
(dd/mm/yyyy)
26. Number of attachments: 1