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Chiho Environmental Group Limited Director's Dealing 2016

Feb 11, 2016

49598_rns_2016-02-11_178b4070-bdfe-46cc-ba1f-ec4924e6f64c.pdf

Director's Dealing

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Public Disclosure Form

5 February 2016

Mandatory general offer

Disclosure of dealings in the shares of Chiho-Tiande Group Limited

The Executive received the following disclosure of securities dealings pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers:

Party Date Description ofrelevantsecurities Description ofproducts Nature of dealings Number ofsecuritiesunder theoption Exerciseperiod -From Date Exerciseperiod - ToDate Exercise price Option moneypaid / received Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
Fang Anlin 3 February2016 Options Share option Lapsing of option /traded optioncontract 250,000 28 March2015 27 March2016 $4.1860 $0.0000 0

End

Public Disclosure Form

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Note:

Fang Anlin is a Class (3) associate connected with the Offeree company. Dealings were made for his/her own account.

The disclosure form was received by the Executive on 11 Feb 2016.