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 Hong Kong with limited liability)

(Stock Code: 0270) G R A N T O F S H A R E O P T I O N S

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
The board of directors (the "Board") of Guangdong Investment Limited (the "Company") announces that on 22 January 2013, the Company has granted 39,432,000 share options (the "Options") to certain eligible persons (the "Grantees") to subscribe for a total of
39,432,000 ordinary shares of HK$0.50 each (the "Share(s)") of the Company under the share option scheme of the Company adopted on 24 October 2008. Details of the grant of the Options are set out as follows:
Date of grant