Document:

EX-4.29 EXTENSION LETTER

Exhibit 4.29

To:

Melco PBL (Macau Peninsula) Limited, formerly known as Swift Profit Investments Limited
(“Melco PBL”)

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola

British Virgin Islands

Macau, 25 of January, 2007

Dear Sirs,

	 	 	 	 	 
	 

	 	Re:
	 	Promissory Transfer of Shares Agreement dated 17 May 2006 (“AGREEMENT”)
entered into between MELCO PBL as promissory buyer and we, (i.) DOUBLE MARGIN LIMITED,
a company duly incorporated under the laws of the British Virgin Islands (“DOUBLE
MARGIN”), (ii.) LEONG ON KEI, aka ANGELA LEONG (“ANGELA LEONG”), as promissory sellers
(“PROMISSORY SELLERS”), and (iii.) SOCIEDADE DE FOMENTO PREDIAL OMAR, LIMITADA, a
company duly incorporated under the laws of Macau (“OMAR”), in relation to the
Purchase of the entire issued share capital of OMAR.

We, DOUBLE MARGIN, ANGELA LEONG and OMAR refer to the AGREEMENT. For convenience, all words and
expressions use in this letter have the same meaning as defined in the AGREEMENT, unless the
contrary intention appears.

Under clause 6.1. of the AGREEMENT completion should take place on or before January 27, 2007,
upon fulfilment of the conditions precedent set forth in the Recital (d) and the conditions for
completion set forth in clauses 6.1.1. and 6.1.2. of the AGREEMENT.

We hereby inform that compliance with all the conditions above mentioned will not be fulfilled on
or before January 27, 2007.

Therefore, we propose an extension of the date of completion, until July 27, 2007, and in case the
aforesaid conditions remain unfulfilled by that date, then the completion date shall be further
postponed if there is mutual agreement. The said postponement of the completion date shall not
prejudice any of the rights and obligations of the PROMISSORY SELLERS, OMAR and MELCO PBL under the
AGREEMENT, including but not limited to, all MELCO PBL’s rights under clauses 6.1.2 and 6.1.3 of
the AGREEMENT.

Other than the postponement of the completion date operated by means of your acceptance of the
terms and conditions of this letter, all other provisions of the AGREEMENT, including but not
limited to, all the conditions precedent and conditions for completion, shall remain fully valid
and in force.

 

 

 

Exhibit
4.29

Please sign the enclosed copy of this letter to signify your acceptance and agreement to the terms
and conditions of this letter set out herein.

Yours faithfully,

Double Margin Limited

	 	 	 	 	 	 	 
	 

	 	 	)	 	 	 
	SIGNED by Mr.

	 	 	)	 	 	/s/ Lee Chi Keong
	 

	 	 	)	 	 	 
	in the presence of:-

	 	 	)	 	 	 
	 
	 	 	 	 	 	 
		 	 	 	 	 	 
	 	 	)	 	 	/s/ Angela Leong

	 	 	 	 	 	 	 
	Leong On Kei aka Angela Leong

	 	 	)	 	 	 
	 

	 	 	)	 	 	 
	signed in the presence of:-

	 	 	)	 	 	 
	 
	 	 	 	 	 	 
	
	 	 	)	 	 	 

	 	 	 	 	 
	Sociedade de Fomento Predial Omar, Limitada

	 	 	)	 
	 

	 	 	)	 
	SIGNED by Ms.

	 	 	)	 
	and Mr.

	 	 	)	 
	 

	 	 	)	 
	in the presence of:-

	 	 	)	 
	 
 

	 	 	 	 	 	 
	Witness:

	 	 	)	 

We hereby confirm our acceptance of and agreement to the terms and conditions of the letter set out
above.

 

2

 

`

	 	 	 	 	 	 	 	 	 
	Melco PBL (Macau Peninsula) Limited

	 	 	)	 	 	 	 	 
	 

	 	 	)	 	 	 	 	 
	SIGNED by

	 	 	)	 	 	
	 	 
	 

	 	 	)	 	 	 	 	 
	in the presence of:-

	 	 	)	 	 	 	 	 
	 
		 	 	 	 	 	 	 	 
	 	 	)	 	 		 	 	 
	 

	 	 	 	 	 	 

 

3EX-4.30 EXTENSION LETTER

Exhibit 4.30

To:

Melco PBL (Macau Peninsula) Limited, formerly known as Swift Profit Investments
Limited (“Melco PBL”)

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola

British Virgin Islands

Macau, 17 of July, 2007

Dear Sirs,

			
	Re:	 	Promissory Transfer of Shares Agreement dated 17 May 2006 (“Agreement”) entered into
between Melco PBL as promissory buyer and we, (i.) Double Margin Limited, a
company duly incorporated under the laws of the British Virgin Islands (“Double
Margin”), (ii.) Leong On Kei, aka Angela Leong (“Angela
Leong”), as promissory sellers (“Promissory Sellers”), and (iii.) Sociedade
de Fomento Predial Omar, Limitada, a company duly incorporated under the laws of Macau
(“Omar”), in relation to the Purchase of the entire issued share capital of
Omar.

We, Double Margin and Angela Leong refer to the Agreement. For
convenience, all words and expressions use in this letter have the same meaning as defined in the
Agreement, unless the contrary intention appears.

Under clause 6.1. of the Agreement: (i) completion should take place on or before
January 27, 2007, upon fulfilment of the conditions precedent set forth in the Recital (d) and the
conditions for completion set forth in clauses 6.1.1. and 6.1.2. of the Agreement; and
(ii) if the said conditions for completion do not occur or fulfil on or before January 27,
2007,  Melco PBL may agree with the Promissory Sellers for such other
date of completion. 

 

 

 

Pursuant to clause 6.1 of the Agreement and by a separate letter agreement dated 25
January 2007, Melco PBL and the Promissory Sellers have agreed to postpone the
date of completion to July, 27, 2007.

We hereby inform that compliance with all the conditions above mentioned will not be fulfilled on
or before July 27, 2007. Therefore, we propose a further extension of the date of completion,
until July 27, 2008, and in case the aforesaid conditions remain unfulfilled by that date, then
the completion date shall be further postponed if there is mutual agreement. The said further
postponement of the completion date to July 27, 2008 shall not prejudice any of the rights and
obligations of the PROMISSORY SELLERS, OMAR and MELCO PBL under the AGREEMENT, including but not
limited to, all Melco PBL’s rights under clauses 6.1.2 and 6.1.3 of the
Agreement.

Other than the further postponement of the completion date to July 27, 2008 operated by means of
your acceptance of the terms and conditions of this letter, all other provisions of the
Agreement, including but not limited to, all the conditions precedent and conditions for
completion, shall remain fully valid and in force.

Please sign the enclosed copy of this letter to signify your acceptance and agreement to the terms
and conditions of this letter set out herein.

Yours faithfully,

Double Margin Limited

	 	 	 	 	 	 	 
	SIGNED by Mr. Lee Chi Keong

	 	 	)	 	 	/s/ Lee Chi Keong
	 

	 	 	)	 	 	 
	in the presence of:-

	 	 	)	 	 	/s/ Kong Ieong
	 
	 	 	 	 	 	 
	Witness : Kong Ieong, Connie

	 	 	)	 	 	 
	 
	 	 	 	 	 	 
	Leong On Kei aka Angela Leong

	 	 	)	 	 	/s/ Angela Leong
	 

	 	 	)	 	 	 
	signed in the presence of:-

	 	 	)	 	 	 
	 
	Witness: Kong Ieong, Connie

	 	 	)	 	 	/s/ Kong Ieong

 

 

 

We hereby confirm our acceptance of and agreement to the terms and conditions of the letter set out
above.

	 	 	 	 	 	 	 
	Melco PBL (Macau Peninsula) Limited

	 	 	)	 	 	/s/ Clarence Chung
	 

	 	 	)	 	 	 
	SIGNED by Clarence Chung

	 	 	)	 	 	 
	 

	 	 	)	 	 	 
	in the presence of:-

	 	 	)	 	 	 
	 
	Edmond Choi
 

	 	 	 	 	 	 
	Witness:-

	 	 	)	 	 	/s/ Edmond ChoiEX-4.31 EXTENSION LETTER

Exhibit 4.31

To:

MPEL (Macau Peninsula) Limited (formerly known as Melco PBL (Macau Peninsula)
Limited, and Swift Profit Investments Limited) (“MPEL MP”)

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands

Macau, July 2, 2008

Dear Sirs,

			
	Re:	 	Promissory Transfer of Shares Agreement dated 17 May 2006 (“Agreement”) entered into
between MPEL MP as promissory buyer and we, (i.) Double Margin Limited, a
company duly incorporated under the laws of the British Virgin Islands (“Double
Margin”), (ii.) Leong On Kei, aka Angela Leong (“Angela
Leong”), as promissory sellers (“Promissory Sellers”), and (iii.) Sociedade
de Fomento Predial Omar, Limitada, a company duly incorporated under the laws of Macau
(“Omar”), in relation to the sale and purchase of the entire issued share capital of
Omar.

We, Double Margin and Angela Leong refer to the Agreement. For
convenience, all words and expressions use in this letter have the same meaning as defined in the
Agreement, unless the contrary intention appears.

Under clause 6.1 of the Agreement: (i) Completion should take place on or before January
27, 2007, upon fulfilment of the conditions precedent set forth in Recital (d) and the conditions
for Completion set forth in clauses 6.1.1 and 6.1.2 of the Agreement; and (ii) if the
said conditions for Completion do not occur or fulfil on or before January 27, 2007, 
MPEL MP may agree with the Promissory Sellers for such other date of
Completion. 

Pursuant to clause 6.1 of the Agreement and by letter agreements dated January 25, 2007
and July 17, 2007 respectively, MPEL MP and the Promissory Sellers have agreed
to postpone the date of Completion to July 27, 2008.

 

 

 

We hereby confirm that compliance with all the conditions above mentioned will not be fulfilled on
or before July 27, 2008. Therefore, we propose a further extension of the date of Completion to
July 27, 2009, and in case the aforesaid conditions remain unfulfilled by that date, then the date
of Completion shall be further postponed if there is mutual agreement. The said further
postponement of the date of Completion to July 27, 2009 shall not prejudice any of the rights and
obligations of the PROMISSORY SELLERS, OMAR and MPEL MP under the AGREEMENT, including but not
limited to, all MPEL MP’s rights under clauses 6.1.2 and 6.1.3 of the Agreement.

Other than the further postponement of the date of Completion to July 27, 2009 operated by means
of your acceptance of the terms and conditions of this letter, all other provisions of the
Agreement (as supplemented by the said letter agreements), including but not limited
to, all the conditions precedent and conditions for Completion, shall remain fully valid and in
force.

Please sign the enclosed copy of this letter to signify your acceptance and agreement to the terms
and conditions set out herein.

Yours faithfully,

Double Margin Limited

	 	 	 	 	 	 	 
	SIGNED by Mr. Li Chi Keung

	 	 	)	 	 	/s/ Li Chi Keung
	 

	 	 	)	 	 	 
	in the presence of:-

	 	 	)	 	 	 
	 
	/s/ Connie Kong Ieong
 

	 	 	 	 	 	 
	Witness : Kong Ieong, Connie

	 	 	)	 	 	 
	 
	 	 	 	 	 	 
	Leong On Kei aka Angela Leong

	 	 	)	 	 	/s/ Angela Leong
	 

	 	 	)	 	 	 
	signed in the presence of:-

	 	 	)	 	 	 
	 
	/s/ Connie Kong Ieong
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	Witness: Kong Ieong, Connie

	 	 	)	 	 	 

 

2

 

We hereby confirm our acceptance of and agreement to the terms and conditions of the letter set out
above.

	 	 	 	 	 	 	 
	MPEL (Macau Peninsula) Limited

	 	 	)	 	 	/s/ Chung Yuk Man
	 

	 	 	)	 	 	 
	SIGNED by Chung Yuk Man

	 	 	)	 	 	 
	 

	 	 	)	 	 	 
	in the presence of:-

	 	 	)	 	 	 
	 
	Purple Whang
 

	 	 	 	 	 	 
	Witness:-

	 	 	)	 	 	 

Date: July 15, 2008

 

3

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