Liaoning Port Co., Ltd. — Capital/Financing Update 2011

Aug 5, 2011

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大連港股份有限公司 Dalian Port (PDA) Company Limited*

(a sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 2880)

OVERSEAS REGULATORY ANNOUNCEMENT

PROPOSED ISSUE OF 2011 SECOND PHASE DOMESTIC CORPORATE BONDS

References are made to the announcements of Dalian Port (PDA) Company Limited (the “Company”) dated respectively on 24 May 2011, 24 June 2011 and 25 July 2011, and circular (the “Circular”) to the shareholders of the Company dated 7 June 2011 with regard to, among other things, the proposed issue of 2011 Second Phase Domestic Corporate Bonds. Unless otherwise indicated, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.

The board of the Company is pleased to announce that on 4 August 2011, the Company received the Approval for Issue of Corporate Bonds by Dalian Port (PDA) Company Limited to the Public (關於核准大連港股份有限公司公開發行公司債券 的批復) (Zheng Jian Xu Ke [2011] No. 1226) issued by the CSRC. According to such approval, the Company has been approved by the CSRC to issue the 2011 Second Phase Domestic Corporate Bonds with an aggregate principal amount of not more than RMB2.65 billion to the public in the PRC at an appropriate time within 6 months of the approval by the CSRC.

The Company will issue further announcements in respect of the progress of the proposed issue of 2011 Second Phase Domestic Corporate Bonds and will keep the shareholders and the public apprised upon any development where appropriate.

By order of the Board of Directors ZHU Hongbo LEE, Kin Yu Arthur Joint Company Secretaries

Dalian City, Liaoning Province, the PRC 5 August 2011

As at the date of this announcement, the Directors are: Executive Directors: SUN Hong, ZHANG Fengge, XU Song and Zhu Shiliang Non-executive Directors: XU Jian and Zhang Zuogang Independent Non-executive Directors: Liu Yongze, Gui Liyi and Wan Kam To, Peter

* The Company is registered as a non-HongKong company under Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) under the English name “Dalian Port (PDA) Company Limited”.