Hong Kong Exchanges and Clearing Limited

FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation

Form Serial Number:

DA20171219E00256

1. Date of relevant event:

15/12/2017
(dd/mm/yyyy)

2. Date when director became aware of the relevant event/ interest in the shares (if later):

(dd/mm/yyyy)

3. Stock code:

00097

4. Name of listed corporation:

Henderson Investment Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

3,047,327,395

7. Name of director (English) as printed on HKID Card/Passport:

(Surname)	LEE
(Other names)	Ka Shing

10. Name of director (Chinese):

李家誠

11. Chinese Character Code as printed on HKID Card:

262113676134

24. Details of relevant event:

Brief description of relevant event

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

1201	The number of shares in which you are interested has reduced because: you completed a sale of the shares

2501	Other (you must describe the capacity in the Supplementary Information box)

1,406,000

HKD

0.6600

Short position

25. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	2,112,274,943	69.32

26. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	2,110,868,943	69.27

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2501	Other (you must describe the capacity in the Supplementary Information box)

Long position

2,110,868,943

28. Further information in derivative interests in listed corporation :

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by listed corporation

Number of shares

		Begins	Ends	Currency	Price for grant	Currency	Exercise price	Currency	Price on assignment

29. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

30. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation	Address and place of incorporation	Name of controlling person	% control	Direct interest (Y/N)	Number of shares

31. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number of shares

32. 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 Trust	Address	Status code	Number of shares

33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):

Names of other parties	Address	Number of shares

Total number of shares in which a director is interested under sections 317 and 318

34. Supplementary information:

Each of Rimmer (Cayman) Limited and Riddick (Cayman) Limited, as respective trustee of discretionary trusts Henchild Trust (“DT1”) and Henley Trust (“DT2”), holds units in Henfull Unit Trust (“UT1”) but is not entitled to any interest/share in any particular property comprising UT1’s trust assets. I am one of the discretionary beneficiaries of each of DT1 and DT2. Hopkins (Cayman) Limited as trustee of UT1 owns all issued ordinary shares of Henderson Development Limited.

35. Log/Serial Number of the previous form:

36. Number of concert party document(s) under section 317 attached/uploaded:

Date of filing this Form 3A:

19/12/2017
(dd/mm/yyyy)