OREANDA-NEWS. October 20, 2011. Application has been made to The Stock Exchange of Hong Kong Limited for the listing of the USD 3,500,000,000 Medium Term Note Programme (the “Programme”) and for the listing of, and permission to deal in, any notes issued thereunder within 12 months after 18 October 2011 by way of selectively marketed securities, as described in the Offering Circular to be dated 18 October 2011 prepared in respect of the Programme. The listing of the Programme is expected to become effective on 21 October 2011, reported the press-centre of Swire Pacific.

As at the date of this notice, Directors of Swire Pacific MTN Financing Limited are: P.A. Kilgour, D.L.Y. Ng, R.P. Etchells, Verita Limited, Integra Limited and Reid Services Limited, Directors of Swire Properties Offshore Financing Limited are: P.A. Kilgour, M.M.S. Low, Verita Limited, Integra Limited and Reid Services Limited and Directors of Swire Pacific Limited are: Executive Directors: C.D. Pratt (Chairman), P.A. Kilgour, M. Cubbon, G.L. Cundle, I.S.C. Shiu, J.R. Slosar, A.K.W. Tang; Non-Executive Directors: J.W.J. Hughes-Hallett, Baroness Dunn, P.A. Johansen, M.B. Swire; Independent Non-Executive Directors: C.K.M. Kwok, C. Lee, M.M.T. Yang, M.C.C. Sze, M. Leung, T.G. Freshwater.