Hong Kong And China Gas Co., Ltd. Reported unaudited consolidated earnings results for the six months ended June 30, 2009. For the period, the company reported profit before taxation was HKD 3,481.4 million and profit attributable to shareholders of HKD 3,001.3 million or 45.3 cents per basic and diluted per share on revenues of HKD 6,259.1 million against profit before taxation was HKD 2,832.3 million and profit attributable to shareholders of HKD 2,524.3 million or 37.9 cents per basic and diluted per share on revenues of HKD 6,537.7 million for the same period a year ago. Adjusted EBITDA was HKD 2,874.7 million against HKD 2,556.2 million for the same period a year ago. The Board of Directors has declared an interim dividend for the six months ended 30th June 2009 of HK 12 cents per share payable to shareholders of the Company whose names are on the register of members of the Company as at 9th October 2009. Dividend warrants will be despatched to shareholders on Monday, 19th October 2009.

Hong Kong And China Gas Co., Ltd. expected to Report Fiscal Year 2009 Results on April 2, 2010. This event was calculated by Capital IQ (Created on August 24, 2009).

Hong Kong And China Gas Co. Ltd., Board Meeting, Aug 27, 2009 Agenda: To consider and approve the interim results of the company and its subsidiaries for the six months ended 30th June 2009 and its publication; and to consider the payment of an interim dividend, if any.