Swire Pacific A : Date of Board Meeting

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SWIRE PACIFIC LIMITED (Incorporated in Hong Kong with limited liability) (Stock Codes: 00019 and 00087) DATE OF BOARD MEETING

This is to announce that a meeting of the Board of Directors of Swire Pacific Limited (the "Company") will be held at 11:00 a.m. on Thursday, 15th March 2012 at the registered office of the Company, for the purpose of, among other matters, announcing the final results for the year ended 31st December 2011 and considering the payment of second interim dividends (in lieu of final dividends) for 2011.
In accordance with Rule A.3 of Appendix 10 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Directors of the Company are not allowed to deal in the securities of the Company from 15th January
2012 to 15th March 2012 (both days inclusive).
As at the date of this announcement, the Directors of the Company are:
Executive Directors: C.D. Pratt (Chairman), M. Cubbon, G.L. Cundle, P.A. Kilgour, I.S.C. Shiu, J.R. Slosar, A.K.W. Tang;
Non-Executive Directors: Baroness Dunn, J.W.J. Hughes-Hallett, P.A. Johansen and
M.B. Swire; and
Independent Non-Executive Directors: T.G. Freshwater, C.K.M. Kwok, C. Lee, M. Leung, M.C.C. Sze and M.M.T. Yang.
By Order of the Board Swire Pacific Limited David Fu
Company Secretary
Hong Kong, 12th January 2012
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