Gilston Group Limited — Director's Dealing 2016

Jan 22, 2016

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Public Disclosure Form

21 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 of relevant securities	Description of products	Nature of dealings	Number of securities under the option	Exercise period - From Date	Exercise period - To Date	Exercise price	Option money paid / received	Resultant balance (including those of any person with whom there is an agreement or understanding)
Chen Biao	21 January 2016	Options	Share option	Exercising of option / traded option contract	252,000	1 April 2012	31 March 2017	$1.3900	$350,280.0000	0
		Options	Share option	Exercising of option / traded option contract	150,000	1 April 2015	31 March 2017	$0.6000	$90,000.0000	0

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Public Disclosure Form

End

Note:

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