10:34     HUTCH TELECOM<02332> - Announcement (5)                             

    DEFINITIONS                                                               
                                                                              
    "ADIL"  Aircel Digilink India Ltd, a provider of                          
            telecommunications services in India and an indirect non-wholly   
            owned subsidiary of HTIL                                          
                                                                              
    "associate"     shall have the meaning ascribed to that expression        
                    in the Listing Rules                                      
                                                                              
    "Board" the board of Directors                                            
                                                                              
    "connected person"      shall have the meaning ascribed to that           
                            expression in the Listing Rules                   
                                                                              
    "Consolidation" the consolidation of the Indian Operating                 
                    Companies (other than HMTL) under HMTL as the holding     
               company through effecting the Transactions and the Intra-      
             Group Transactions                                               
                                                                              
    "Directors"     directors of HTIL                                         
                                                                              
    "Essar"  Essar Teleholdings Limited, a substantial shareholder            
             of HETL and HTEL                                                 
                                                                              
    "Essar Group"   Essar and its affiliates                                  
                                                                              
    "Fascel"        Fascel Limited, a provider of telecommunications          
                    services in India and an indirect non-wholly owned        
            subsidiary of HTIL                                                
                                                                              
    "HESL"  Hutchison Essar South Limited, a provider of                      
            telecommunications services in India and an indirect non-wholly   
            owned subsidiary of HTIL                                          
                                                                              
    "HETL"  Hutchison Essar Telecom Limited, a provider of                    
            telecommunications services in India and an indirect non-wholly   
            owned subsidiary of HTIL                                          
                                                                              
    "Hong Kong"     the Hong Kong Special Administrative Region of the        
                    People's Republic of China                                
                                                                              
    "HMTL"  Hutchison Max Telecom Limited, a provider of                      
            telecommunications services in India and an indirect non-wholly   
            owned subsidiary of HTIL                                          
                                                                              
    "HTEL"  Hutchison Telecom East Limited, a provider of                     
            telecommunications services in India and an indirect non-wholly   
            owned subsidiary of HTIL                                          
                                                                              
    "HTI"   Hutchison Telecommunications Investment Holdings Limited,         
            an indirect wholly owned subsidiary of HWL and holder of          
            3,157,033,347 HTIL Shares                                         
                                                                              
    "HTIL"  Hutchison Telecommunications International Limited, a             
            company incorporated in the Cayman Islands, whose securities      
            are listed on the Main Board of the Stock Exchange                
                                                                              
    "HTIL Group"    HTIL and its subsidiaries                                 
                                                                              
    "HTIL Shares"   ordinary shares in the capital of HTIL with a             
                    nominal value of HK$0.25 each                             
                                                                              
    "HWL"   Hutchison Whampoa Limited, a company incorporated in Hong         
            Kong and whose shares are listed on the Main Board of the Stock   
            Exchange                                                          
                                                                              
    "Indian Operating     HMTL, HETL, HTEL, HESL, Fascel and ADIL,            
    Companies"            providers of telecommunications services in India   
                       and indirect non-wholly owned subsidiaries of HTIL     
                                                                              
    "IndusInd"      IndusInd Telecom Network Limited, a substantial           
                    shareholder of Fascel