FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20130620000216
1. Name of listed corporation: Henderson Land Development Co. Ltd. 
2. Stock code: 00012
3. Class of shares: Ordinary Shares 
4. Number of issued shares in class: 2,414,842,580
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: 17/06/2013
(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  195,000  HKD  46.850  46.564     
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position1,558,807,30564.55
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position1,559,002,30564.56
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
201
Long position7,700,171
205
Long position1,551,302,134
 
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 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman IslandsLee Shau Kee100.00N
Long position1,550,361,923
Riddick (Cayman) LimitedP.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman IslandsLee Shau Kee100.00N
Long position1,550,361,923
Hopkins (Cayman) LimitedP.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman IslandsLee Shau Kee100.00N
Long position1,550,361,923
Fu Sang Company Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00Y
Long position1,447,091
Henderson Development Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00Y
Long position715,557,738
Henderson Development Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00N
Long position833,357,094
Richhond Investment Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHenderson Development Limited100.00Y
Long position45,157,000
Yamina Investment LimitedPasea Estate, Road Town, Tortola, British Virgin IslandsHenderson Development Limited100.00N
Long position782,597,494
Cameron Enterprise Inc.Arango-Orillac Building, 2/F., East 54th Street, P.O. Box 8320, Panama 7, Republic of PanamaYamina Investment Limited100.00Y
Long position183,802,435
South Base LimitedAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position395,138,237
Believegood Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongSouth Base Limited100.00Y
Long position395,138,237
Mei Yu Ltd.Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position69,674,917
Fancy Eye Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongMei Yu Ltd.100.00Y
Long position69,674,917
Jayasia Investments LimitedAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position75,719,546
Prosglass Investment Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongJayasia Investments Limited100.00Y
Long position75,719,546
World Crest Ltd.Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
Long position58,262,359
Spreadral Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongWorld Crest Ltd.100.00Y
Long position58,262,359
Henderson Land Development Company Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHenderson Development Limited64.14N
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 Assets 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: 20/06/2013
(dd/mm/yyyy)
26. Number of attachments: 1