Gilston Group Limited — Director's Dealing 2016

Jan 25, 2016

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Public Disclosure Form

25 January 2016

Mandatory 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)
Liu Binghua	25 January2016	Options	Share option	Exercising of option /traded optioncontract	504,000	1 April 2012	31 March2017	$1.3900	$700,560.0000	0

End

Public Disclosure Form

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Note:

Liu Binghua is a Class (3) associate connected with the Offeree company. Dealings were made for his own account.