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Financial Calendar

Year ended 31st December 2011
2011 Final results announcement and consideration of the payment of 2011 second interim dividends 15th March 2012
2011 Final Results Analyst Briefing
- archived audio webcast
15th March 2012
*Senior management available to meet investors/analysts 19th March 2012 - 18th May 2012
Ex-date for 2011 second interim dividends 11th April 2012
2011 Annual Report released 11th April 2012
Closure of share registers for second interim dividend entitlement 13th April 2012
2011 second interim dividends payable 4th May 2012
Closure of share registers for attending and voting at Annual General Meeting 8th - 11th May 2012
Annual General Meeting 11th May 2012 at 10:00 Hong Kong time

Six months ending 30th June 2012
2012 Interim results announcement 9th August 2012
2012 Interim Results Analyst Briefing
- live audio webcast
9th August 2012
*Senior management available to meet investors/analysts 13th August 2012 - 12th October 2012
2012 Interim Report released August 2012
Ex-date for 2012 first interim dividends September 2012
Closure of share registers for first interim dividend entitlement September 2012
2012 first interim dividends payable October 2012

* Meeting Swire Pacific senior management

Swire Pacific intends to provide investors and analysts with regular updates on the Group's financial results and prospects. You may receive our latest information through email updates, analyst briefings, live webcasts or meetings with our senior management.

Senior management will be available for meetings with investors and analysts during a two-month window after the Final and Interim results announcements. As senior management's time will be limited, prospective interested parties are encouraged to attend the scheduled Interim Results Analyst Briefings in August 2012 or view the live audio webcast. Senior management will also be attending a number of externally-hosted investor conferences from time to time.

If you wish to set up a meeting with senior management during the period from 19th March 2012 to 18th May 2012, please click here.