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NOTICE OF
ANNUAL GENERAL MEETING
(3) in exercising the authority conferred by this Resolution, the Trustee-Manager shall comply with the provisions of the Listing
Manual of SGX-ST for the time being in force (unless such compliance has been waived by 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, 4 April 2014
Explanatory Notes:
Resolution 3
The Ordinary Resolution 3 in item 3 above, if passed, will empower the Trustee-Manager from the date of this Annual General Meeting
until the date of the next Annual General Meeting, or the date by which the next Annual General Meeting is required by law to be
held, or the date on which such authority is varied or revoked by HPH Trust in a general meeting of the Unitholders, whichever is
the earliest, to issue Units, make or grant Instruments convertible into Units and to issue Units pursuant to such Instruments, up to
a number not exceeding, in total, 50.0% of the issued Units, of which up to 20.0% may be issued other than on a pro-rata basis to
existing Unitholders.
For determining the aggregate number of Units that may be issued, the percentage of issued Units will be calculated based on
the issued Units at the time the Ordinary Resolution 3 in item 3 above is passed, after adjusting for any new Units arising from the
conversion or exercise of the Instruments, and any subsequent bonus issue, consolidation or subdivision of Units.
Notes:
1. A Unitholder entitled to attend and vote at the Annual General Meeting of Unitholders (“Meeting”) is entitled to appoint not more
than two proxies to attend and vote in his/her stead. A proxy need not be a Unitholder.
2. The instrument appointing a proxy or proxies must be deposited at the registered offce of Hutchison Port Holdings
Management Pte. Limited, the Trustee-Manager of HPH Trust at 50 Raffes Place, #32-01 Singapore Land Tower, Singapore
048623 not less than forty-eight (48) hours before the time appointed for holding the Meeting.
HUTCHISON PORT HOLDINGS TRUST
(A business trust constituted on 25 February 2011 under the laws of the Republic of Singapore)
(Registration No.: 2011001)
HUTCHISON PORT HOLDINGS TRUST 122