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ISP Holdings Limited Director's Dealing 2014

Dec 15, 2014

50536_rns_2014-12-15_6107cd02-f625-4e22-b904-53ac6e84196d.pdf

Director's Dealing

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Public Disclosure Form

12 December 2014

Possible general offer

Disclosure of dealings in the shares of Synergis Holdings 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)
Wong SiuKwan 12December2014 Options Share option Exercising of option /traded optioncontract 120,000 7 June 2012 6 June 2017 $0.8600 $103,200.00 120,000
Options Share option Exercising of option /traded optioncontract 80,000 7 June 2013 6 June 2017 $0.8600 $68,800.00 200,000

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Public Disclosure Form

End

Note:

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