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CIRCULARS

24 Sep 2010 Interim Dividend for the six months ended 30 June 2010 - Form of Election
24 Sep 2010 Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2010
24 May 2010 Form of Proxy
24 May 2010 Valuation Report on Properties of Tian An China Investments Company Limited for 38.06% Attributable Interest held by Sun Hung Kai & Co. Limited prepared for Sun Hung Kai & Co. Limited relating to its Circular dated 24th May, 2010
24 May 2010 (I) Major and Connected Transaction relating to Proposed Disposal of Interest in Tian An China Investments Company Limited to Allied Properties (H.K.) Limited involving Proposed Distribution in specie; (II) Proposed Issue of HK$1,708,000,000 in Aggregate Principal Amount of 2% Mandatory Convertible Notes Due 2013 Mandatorily Convertible into ordinary shares of the Company; and HK$427,000,000 in Face Value of Warrants exercisable to subscribe for ordinary shares of the Company; (III) Proposed Appointment of two Non-executive Directors; and (IV) Notice of Extraordinary General Meeting
18 May 2010 Proxy of Form
18 May 2010 Proposals for Re-election of Directors, Granting of General Mandates to Issue Securities and Repurchase Shares, Adoption of New Articles of Association and Notice of Annual General Meeting