Hong Kong Regulations

TATE'S CAIRN TUNNEL (DESIGNATION OF AGREEMENTS) NOTICE - SCHEDULE 3

PROJECT AGREEMENT

[paragraph 4]

1. NOVATION AGREEMENT

Parties to the Agreement Date Agreement executed

(1) Nishimatsu Construction Co., Ltd.,
20-10, 1-Chome,
Toranoman, Minato-Ku,
Tokyo,
Japan. 2 June 1988

(2) Jardine, Matheson & Co., Limited,
47th Floor, Connaught Centre,
Connaught Road,
Central,
Hong Kong.

(3) Trafalgar House Public Limited Company,
1 Berkeley Street,
London W1A, 1BY,
U.K.

(4) Standard Chartered Asia Limited,
33rd Floor, Connaught Centre,
Connaught Road Central,
Hong Kong.

(5) C. Itoh & Co., Ltd.,
5-1, Kita-Aoyama 2-Chome,
Minato-Ku,
Tokyo 107,
Japan.

(6) New World Development Company Limited,
30th Floor, New World Tower,
18 Queen's Road Central,
Hong Kong.

(7) China Resources (Holdings) Co., Ltd.,
49th Floor, China Resources Building,
26 Harbour Road,
Wan Chai,
Hong Kong.

(8) Government of Hong Kong.

(9) Tate's Cairn Tunnel Company Limited,
1001 Hutchison House,
Harcourt Road,
Hong Kong.

2. CONSTRUCTION WORKS AGREEMENT

Parties to the Agreement Date Agreement executed

(1) Government of Hong Kong. 1 July 1988

(2) Tate's Cairn Tunnel Company Limited. (Enacted 1988)