OREANDA-NEWS. March 22, 2013. The Board of Directors (the “Board”) of (the “Company”) proposes to change the name of the Company from “Pacific Limited” to “Swire” (“Change of Company Name”).

Shareholders of the Company at the Company’s annual general meeting to be held on 9th May 2013 (“AGM”) and to approval by the Registrar of Companies of Hong ‘A’ still remain “SWIRE
PACIFIC A” in English, the shares of the Company will remain “SWIRE PACIFIC B” in English/

Proposed Change of Company Name In order for the Company to adopt formally the Company’s commonly used Chinese name “”, the Board proposes to change the name of the Company from “Swire Pacific Limited”