Hong Kong Exchanges and Clearing Limited

FORM 3B - Director/Chief Executive Notice – Interests in Shares of Associated Corporation

Form Serial Number:

DB20180521E00204

1. Date of relevant event:

01/09/1997
(dd/mm/yyyy)

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

21/05/2018
(dd/mm/yyyy)

3. Stock code:

00012

4. Name of listed corporation:

Henderson Land Development Company Limited

5. Name of associated corporation of listed corporation:

Fortune Max Properties Limited

6. Registered office:

Unit B, 1/F., Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong

7. Principal place of business:

Unit B, 1/F., Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong

8. Class of shares in which interested:

Ordinary

9. Number of issued shares in class:

12. Exchange on which listed:

Nil

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

(Surname)	LEE
(Other names)	Ka Kit

16. Name of director (Chinese):

李家傑

17. Chinese Character Code as printed on HKID Card:

262113670267

30. 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)

Nature of consideration

Long position

1711	Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box)

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

Short position

31. Total shares immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	0	0.00

32. Total shares immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	8	80.00

33. Capacity in which interests disclosed in Box 32 are held:

Capacity code

Number of shares

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

Long position

34. Further information in derivative interests in associated corporation:

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by associated corporation

Number of shares

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

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

Child/Spouse	Name of child/spouse	Number of shares

36. 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

37. Further information in relation to interests held by director jointly with another person:

Name of joint shareholder	Address	Number of shares

38. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:

Names of Trust	Address	Status code	Number of shares

39. 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.

40. Log/Serial Number of the previous form:

Date of filing this Form 3B:

21/05/2018
(dd/mm/yyyy)