CLP Holdings Limited — Capital/Financing Update 2011

Oct 11, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this announcement.

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NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED

CLP POWER HONG KONG FINANCING LIMITED

(incorporated with limited liability under the laws of the British Virgin Islands)

(the “ Issuer ”)

unconditionally and irrevocably guaranteed by

CLP POWER HONG KONG LIMITED

(incorporated with limited liability in Hong Kong under the Companies Ordinance)

JPY 5,000,000,000 2.50 per cent. Notes due 13 October 2026 (the “ Notes ”) (Stock Code: 4523)

to be issued under the Issuer’s

US$3,500,000,000 MEDIUM TERM NOTE PROGRAMME (the “ Programme ”)

Dealer BNP PARIBAS

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of, and permission to deal in, the Notes as described in both the Offering Circular dated 31 May 2011 prepared in respect of the Programme and the pricing supplement dated 29 September 2011 prepared in respect of the Notes, by way of selectively marketed securities. Permission to deal in the Notes is expected to become effective on 14 October 2011.

11 October 2011

As at the date of this notice, the Board of Directors of CLP Power Hong Kong Financing Limited comprises Mr. Richard Kendall Lancaster and Mr. Mark Takahashi, and the Board of Directors of CLP Power Hong Kong Limited comprises Mr. William Elkin Mocatta, Mr. Andrew Clifford Winawer Brandler, Mrs. Yuen So Siu Mai Betty, Mr. Richard Kendall Lancaster, Mr. Tse Pak Wing Peter, Mr. Mark Takahashi, Mr. Poon Wai Yin Paul, Mr. Tong Chi Leung David (with Mr. James Lindsay Lewis as his alternate), Mr. Chow Tang Fai, Mr. James Richarde Truscott, Mr. Neo Kim Teck, Mr. Chu Richard Yiu Wah and Ms. Luk Siu-Kuen Rebecca.

This notice is available at the Corporate Governance section of CLP Holdings Limited’s website at www.clpgroup.com.