HENDERSON CHINA<00246> - Results Announcement (Summary)

Henderson China Holdings Limited announced on 4/10/2001:
(stock code: 246)
Year end date: 30/6/2001
Currency: HKD                                               (Audited)
                                           (Audited)        Last
                                           Current          Corresponding
                                           Period           Period
                                           from 1/7/2000    from 1/7/1999
                                           to 30/6/2001     to 30/6/2000
                                           
Turnover                                 : 483,249,000      356,040,000
Profit/(Loss) from Operations            : 246,641,000      261,555,000
Finance cost                             : (5,939,000)      (8,374,000)
Share of Profit/(Loss) of Associates     : (61,209,000)     (103,703,000)
Share of Profit/(Loss) of
  Jointly Controlled Entities            : N/A              N/A
Profit/(Loss) after Tax & MI             : 167,716,000      146,210,000
% Change over Last Period                : +15%
EPS/(LPS)-Basic                          : $0.34            $0.29
         -Diluted                        : N/A              N/A
Extraordinary (ETD) Gain/(Loss)          : Nil              Nil
Profit/(Loss) after ETD Items            : 167,716,000      146,210,000
Final Dividend per Share                 : $0.06            $0.10
(Specify if with other options)          : -                -
B/C Dates for Final Dividend             : 4/12/2001 to 10/12/2001 bdi.
Payable Date                             : 11/12/2001
B/C Dates for (-) General Meeting        : -
Other Distribution for Current Period    : Nil
B/C Dates for Other Distribution         : -

Remarks:

(1) The Group's turnover for the year ended 30th June, 2001 amounted to 
approximately HK$483 million and the analysis is as follows:    
        
                                              Group turnover    
                                        For the year ended 30th June    
                                        2001            2000    
                                        HK$'000         HK$'000         
Sale of properties                      268,571         104,778 
Rental income                           66,156          65,330  
Interest income                         103,833         134,694 
Management and sales commissions        31,173          33,798  
Guaranteed return on investment         13,516          17,440  
                                        -----------------------
                                        483,249         356,040 
                                        =======================

(2) Earnings per Share                          
        
(a) Basic earnings per share    

The calculation of basic earnings per share is based on the profit 
attributable to shareholders of HK$167,716,000 (2000 - HK$146,210,000) and 
on the weighted average of 496,776,205 ordinary shares (2000 - 496,776,205 
ordinary shares) in issue during the year.      
                
(b) Diluted earnings per share  

Diluted earnings per share for the year is not shown as the existence of  
outstanding options during the year ended 30th June, 2001 has an 
anti-dilutive effect on the calculation of diluted earnings per share for 
the year.  There was no potential dilution of earnings per share during 
2000.