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Cathay Pacific Airways Limited Interim Report 201348
Information Provided in Accordance with the Listing Rules
DIRECTORS’ INTERESTS
At 30th June 2013, the register maintained under Section 352 of the Securities and Futures Ordinance
(“SFO”) showed that a Director held the following beneficial interest in the shares of Cathay Pacific
Airways Limited:
Capacity No. of shares Percentage of issued capital (%)
Ian Shiu Personal 1,000 0.00003
Other than as stated above, no Director or chief executive of Cathay Pacific Airways Limited had any
interest or short position, whether beneficial or non-beneficial, in the shares or underlying shares
(including options) and debentures of Cathay Pacific Airways Limited or any of its associated corporations
(within the meaning of Part XV of the SFO).
SUBSTANTIAL SHAREHOLDERS
The register of interests in shares and short positions maintained under Section 336 of the SFO shows
that as at 30th June 2013 the Company had been notified of the following interests in the shares of the
Company held by substantial shareholders and other persons:
No. of shares
Percentage of
issued capital (%) Type of interest (Note)
1. Air China Limited 2,949,997,987 74.99 Attributable interest (a)
2. China National Aviation Holding Company 2,949,997,987 74.99 Attributable interest (b)
3. Swire Pacific Limited 2,949,997,987 74.99 Attributable interest (a)
4. John Swire & Sons Limited 2,949,997,987 74.99 Attributable interest (c)
Note: At 30th June 2013:
(a) Under Section 317 of the SFO, each of Air China, China National Aviation Company Limited (“CNAC”) and Swire Pacific, being a party to the
Shareholders’ Agreement in relation to the Company dated 8th June 2006, was deemed to be interested in a total of 2,949,997,987 shares of the
Company, comprising:
(i) 1,770,238,000 shares directly held by Swire Pacific;
(ii) 1,179,759,987 shares indirectly held by Air China and its subsidiaries CNAC, Super Supreme Company Limited and Total Transform Group
Limited, comprising the following shares held by their wholly owned subsidiaries: 288,596,335 shares held by Angel Paradise Ltd.,
280,078,680 shares held by Custain Limited, 191,922,273 shares held by Easerich Investments Inc., 189,976,645 shares held by Grand Link
Investments Holdings Ltd., 207,376,655 shares held by Motive Link Holdings Inc. and 21,809,399 shares held by Perfect Match Assets
Holdings Ltd.
(b) China National Aviation Holding Company is deemed to be interested in a total of 2,949,997,987 shares of the Company, in which its subsidiary
Air China is deemed interested.
(c) John Swire & Sons Limited (“Swire”) and its wholly owned subsidiary John Swire & Sons (H.K.) Limited are deemed to be interested in a total of
2,949,997,987 shares of the Company by virtue of the Swire group’s interests in shares of Swire Pacific representing approximately 45.80% of the
issued capital and approximately 59.74% of the voting rights.