Gilston Group Limited — Director's Dealing 2015

Jul 28, 2015

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Public Disclosure Form

28 July 2015

Possible general offer

Disclosure of dealings in the shares of KEE Holdings Company 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)
Chen Biao	27 July 2015	Options	Share option	Lapsing of option /traded optioncontract	108,000	1 April 2016	31 March2017	$1.3900	$0.0000	0
		Options	Share option	Lapsing of option /traded optioncontract	90,000	1 April 2016	31 March2018	$0.6000	$0.0000	0

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Public Disclosure Form

		Options	Share option	Lapsing of option /traded optioncontract	135,000	1 April 2017	31 March2018	$0.6000	$0.0000	0
		Options	Share option	Lapsing of option /traded optioncontract	300,000	1 April 2016	31 March2017	$0.6000	$0.0000	0

End

Note:

Chen Biao is a Class (3) associate connected with the Offeree company.

Dealings were made for his own account.

The dealings made were cancellation of options by mutual agreement between the grantor and the grantee.