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SANDS CHINA LTD.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1928) Date of Board Meeting

The board of directors (the "Board") of Sands China Ltd. (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, January 24, 2014 for the purpose of considering the payment of an interim dividend and transacting any other business.
By Order of the Board

SANDS CHINA LTD. David Alec Andrew Fleming Company Secretary

Macao, January 14, 2014
As at the date of this announcement, the directors of the Company are:

Executive Directors: Edward Matthew Tracy Toh Hup Hock

Non-executive Directors:

Sheldon Gary Adelson
Michael Alan Leven (David Alec Andrew Fleming as his alternate)
Jeffrey Howard Schwartz
Irwin Abe Siegel
Lau Wong William

Independent non-executive Directors:

Iain Ferguson Bruce
Chiang Yun
David Muir Turnbull
Victor Patrick Hoog Antink
Steven Zygmunt Strasser

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