Gilston Group Limited — Director's Dealing 2016

Jan 25, 2016

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Public Disclosure Form

22 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	Purchase/ Sale	Number of shares	Price per share	Resultant balance(including those ofany person with whomthere is an agreement**or understanding) **	Percentage of class(including those ofany person with whomthere is an agreement**or understanding) **
Chen Biao	21 January2016	Sale	402,000	$2.2800	0	0.0000%

End

Note:

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