Arrangements for the Dissemination of Corporate Communications Circulars / General Meeting Notices / Proxy Forms Trading of Shares Notices - Replacement of Lost Share Certificates Minutes of Shareholders' Meetings

23 Dec 1999

Board Change at Swire Pacific Limited

Jim Conybeare will retire at the end of December and has therefore tendered his resignation from the Board of Swire Pacific Limited with effect from 1st January 2000.