Hong Kong Exchanges and Clearing Limited

Pursuant to Chapter 38 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Securities and Futures Commission regulates Hong Kong Exchanges and Clearing Limited in relation to the listing of its shares on The Stock Exchange of Hong Kong Limited. The Securities and Futures Commission takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.
This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The Bonds and the Shares have not been and will not be registered under the United States Securities Act of 1933, as amended, or the securities laws of any other jurisdiction, and, subject to certain exceptions, may not be offered or sold within the United States.

HKEx INTERNATIONAL LIMITED

(Incorporated in Hong Kong with limited liability)

US$500,000,000 0.50 per cent. Guaranteed Convertible Bonds due 2017 (Stock Code: 4575) unconditionally and irrevocably guaranteed by

(Incorporated in Hong Kong with limited liability)

(Stock Code: 388) DELISTING OF CONVERTIBLE BONDS

Reference is made to the announcement issued jointly by the Issuer and the Guarantor on

11 June 2015 in relation to the full conversion of the Bonds (the "Announcement") and the application to the Securities and Futures Commission ("SFC") for the withdrawal of listing of the Bonds on The Stock Exchange of Hong Kong Limited ("Stock Exchange"). Unless the

context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the Announcement.

The Issuer and the Guarantor jointly announce that the SFC has given its approval of the withdrawal of listing of the Bonds on the Stock Exchange, and the listing of the Bonds on the Stock Exchange will be withdrawn upon the close of business on 19 June 2015.

By order of the Board HKEx International Limited Joseph Mau

Company Secretary

By order of the Board

Hong Kong Exchanges and Clearing Limited

Joseph Mau

Company Secretary

Hong Kong, 16 June 2015

As at the date of this announcement, the Issuer's board of directors comprises 3 directors, namely, Mr LI Xiaojia, Charles, Mr Paul Michael KENNEDY and Mr Romnesh LAMBA.
As at the date of this announcement, HKEx's board of directors comprises 12 Independent Non-executive Directors, namely Mr CHOW Chung Kong (Chairman), Mr CHAN Tze Ching, Ignatius, Mr Timothy George FRESHWATER, Ms FUNG Yuen Mei, Anita, Mr Rafael GIL-TIENDA, Mr John Barrie HARRISON, Dr HU Zuliu, Fred, Dr KWOK Chi Piu, Bill, Mr LEE Kwan Ho, Vincent Marshall, Mrs LEUNG KO May Yee, Margaret, Mr John Mackay McCulloch WILLIAMSON and Mr WONG Sai Hung, Oscar, and one Executive Director, Mr LI Xiaojia, Charles, who is also HKEx's Chief Executive.

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