Henderson Land Development Co.,Ltd Announces Interim Dividend

Henderson Land Development Co.,Ltd announced that the Board has resolved to pay an interim dividend of HKD0.30 per share (2010: HKD0.30) to Shareholders whose names appear on the Register of Members of the Company on September 12, 2011, and such interim dividend will not be subject to any withholding tax in Hong Kong. The interim dividend will be payable in cash, with an option to receive new and fully paid shares in lieu of cash under the scrip dividend scheme (Scrip Dividend Scheme). The new shares will, on issue, not be entitled to the said interim dividend, but will rank pari passu in all other respects with the existing shares in issue.