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For Main Board and GEM listed issuersMonthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) : 31/01/2011To : Hong Kong Exchanges and Clearing LimitedName of IssuerHENDERSON LAND DEVELOPMENT COMPANY LIMITEDDate Submitted 02/02/2011I. Movements in Authorised Share Capital1. Ordinary Shares(1) Stock code : 00012 Description : Ordinary SharesNo. of ordinarysharesPar value(Statecurrency)Authorised sharecapital(State currency)Balance at close of preceding month 5,000,000,000 HK$2.00 HK$10,000,000,000Increase/(decrease) N/A N/ABalance at close of the month 5,000,000,000 HK$2.00 HK$10,000,000,000(2) Stock code : Description :No. of ordinarysharesPar value(Statecurrency)Authorised sharecapital(State currency)Balance at close of preceding monthIncrease/(decrease)Balance at close of the month

2. Preference SharesFor Main Board and GEM listed issuersStock code : Description :Balance at close of preceding monthNo. of preferencesharesPar value(Statecurrency)Authorised sharecapital(State currency)Increase/(decrease)Balance at close of the month3. Other Classes of SharesStock code : Description :Balance at close of preceding monthNo. of otherclasses of sharesPar value(Statecurrency)Authorised sharecapital(State currency)Increase/(decrease)Balance at close of the monthTotal authorised share capital at the end of the month (State currency) :HK$10,000,000,000

II. Movements in Issued Share CapitalFor Main Board and GEM listed issuersBalance at close ofpreceding month 2,175,989,936Increase/ (decrease)during the month 467Balance at close of themonth 2,175,990,403No. of ordinary shares(1) (2)No of preferencesharesNo. of other classesof sharesIII. Details of Movements in Issued Share CapitalShare Options (under Share Option Schemes of the Issuer)Particulars of shareoption schemeincluding EGMapproval date(dd/mm/yyyy) andMovement during the monthclass of sharesissuable Granted Exercised Cancelled Lapsed1.No. of new shares ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month( / / )shares(Note 1)2.( / / )shares(Note 1)3.( / / )shares(Note 1)Total A. (Ordinary shares)(Preference shares)(Other class)Total funds raised during the month from exercise ofoptions (State currency)

Warrants to Issue Shares of the Issuer which are to be ListedCurrency ofnominalvalueNominal value atclose ofpreceding monthExercisedduring themonthFor Main Board and GEM listed issuersNominal valueat close of themonthNo. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonthDescription of warrants(Date of expiry - dd/mm/yyyy)1. Bonus Warrants(HENDERSON L W11)issued on 02/06/2010 HK$ 24,896,878,798 27,086 24,896,851,712 467 429,256,064(01/06/2011)Stock code (if listed) 0879Class of sharesissuable (Note 1) Ordinary sharesSubscription price HK$58.00EGM approval date(if applicable)(dd/mm/yyyy) (01/06/2010)2.( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )3.( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )4.( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )Total B. (Ordinary shares) 467(Preference shares) N/A(Other class) N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description1.Currency ofamountoutstandingAmount at closeof precedingmonthConvertedduring themonthFor Main Board and GEM listed issuersAmount atclose of themonthNo. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth2.Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)) ( / / )3.Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )4.Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )Total C. (Ordinary shares)(Preference shares)(Other class)

For Main Board and GEM listed issuersAny other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (otherthan under Share Option Schemes)Full particulars including EGM approval date (dd/mm/yyyy),if applicable, and class of shares issuable:1.No. of new shares ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month2.( / / )shares (Note 1)3.( / / )shares (Note 1)( / / )shares (Note 1)Total D. (Ordinary shares)(Preference shares)(Other class)

For Main Board and GEM listed issuersOther Movements in Issued Share CapitalType of IssueNo. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth1. Rights issue At price : StatecurrencyClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )2. Open offer At price : StatecurrencyClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )3. Placing At price : StatecurrencyClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )4. Bonus issueClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )

Type of IssueFor Main Board and GEM listed issuersNo. of new No. of newshares of shares ofissuer issued issuer whichduring the may bemonth issuedpursuant pursuantthereto thereto as atclose of themonth5. Scrip dividend At price : StatecurrencyClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )6. Repurchase ofsharesClass of sharesrepurchased (Note 1)Cancellation date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )7. Redemption ofsharesClass of sharesredeemed (Note 1)Redemption date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Class of shares issuable(Note 1)________8. ConsiderationissueAt price : StatecurrencyIssue and allotmentdate : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)( / / )

Type of IssueFor Main Board and GEM listed issuersNo. of new No. of newshares of shares ofissuer issued issuer whichduring the may bemonth issuedpursuant pursuantthereto thereto as atclose of themonthClass of shares issuable(Note 1)________9. CapitalreorganisationIssue and allotmentdate : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)( / / )10. Other(Please specify)At price : StatecurrencyClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)________( / / )EGM approval date:(dd/mm/yyyy)( / / )Total E.(Ordinary shares)(Preference shares)(Other class)Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) 467(2) N/ATotal increase / (decrease) in preference shares during the month (i.e. Total of A to E):Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)N/AN/A

For Main Board and GEM listed issuersRemarks (if any):Submitted by: LIU Cheung Yuen, Timon _Title: Company Secretary _(Director, Secretary or other duly authorised officer)Notes :1. State the class of shares (e.g. ordinary, preference or other).2. If there is insufficient space, please append the prescribed continuation sheet.