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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 howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Incorporated in the Cayman Islands with limited liability) (Stock Code: 03382) INSIDE INFORMATION AND RESUMPTION OF TRADING This announcement is published by the board of directors (the “Board”) of Tianjin Port Development Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Inside Information provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). At around 11:20 p.m. on 12 August 2015, an explosion occurred at a warehouse for dangerous materials owned by Rui Hai Company* (瑞海公司) located in the area of Tianjin Port International Logistics Centre in the Binhai New Area of Tianjin (the “Accident”). The municipal committee and the municipal government of Tianjin have been coordinating the rescue and dealing with the aftermath on-site. After due enquiry, it is confirmed that Rui Hai Company is not a subsidiary or an associated company of the Group, and currently the port operations of the Group are normal. The Group is in the process of assessing the loss on the Group caused by the Accident. Based on the preliminary assessment, the Group anticipated that the Accident will not cause any material loss to the Group. Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company. At the request of the Company, trading in the shares of the Company on the Stock Exchange was halted from 9:12 a.m. on Thursday, 13 August 2015 pending the release of this announcement. An application has been made by the Company to the Stock Exchange for the resumption of trading in the shares of the Company with effect from 9:00 a.m. on Friday, 14 August 2015. By Order of the Board Tianjin Port Development Holdings Limited Zhang Lili Chairman Hong Kong, 13 August 2015 1 As at the date of this announcement, the Board consists of Ms. Zhang Lili, Mr. Zheng Qingyue, Mr. Li Quanyong, Mr. Wang Rui and Ms. Shi Jing as executive directors; Professor Japhet Sebastian Law, Dr. Cheng Chi Pang, Leslie and Mr. Zhang Weidong as independent non-executive directors. * For identification purposes only 2