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104 // HUTCHISON PORT HOLDINGS TRUST
Notice of Annual General Meeting
(2) (subject to such calculation as may be prescribed by the SGX-ST) for the purpose of determining the
aggregate number of Units that may be issued under sub-paragraph (1) above, the percentage of issued
Units shall be based on the number of issued Units (excluding treasury Units, if any) at the time of the
passing of this Resolution, after adjusting for:
(a) new Units arising from the conversion or exercise of the Instruments; and
(b) any subsequent bonus issue, consolidation or subdivision of Units;
(3) in exercising the authority conferred by this Resolution, the Trustee-Manager shall comply with the
provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has
been waived by the SGX-ST), the Trust Deed and the BTA; and
(4) unless revoked or varied by HPH Trust in a general meeting, such authority shall continue in force until
(i) the conclusion of the next Annual General Meeting of the Unitholders or the date by which the next
Annual General Meeting of the Unitholders is required by law to be held, whichever is the earlier;
or (ii) in the case of Units to be issued pursuant to the Instruments, made or granted pursuant to this
Resolution, until the issuance of such Units in accordance with the terms of the Instruments.
(Resolution 3)
By Order of the Board of Hutchison Port Holdings Management Pte. Limited
(as trustee-manager of Hutchison Port Holdings Trust)
LIM KA BEE
Company Secretary
Singapore, 13 April 2012
HUTCHISON PORT HOLDINGS TRUST
(A business trust constituted on 25 February 2011
under the laws of the Republic of Singapore)