ISP Holdings Limited — Director's Dealing 2014

Dec 11, 2014

==> picture [249 x 80] intentionally omitted <==

Public Disclosure Form

10 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	Purchase	Number of shares	Price per share	Resultant balance	Percentage of class
		/ Sale			(including those of	(including those of
					any person with whom	any person with whom
					there is an agreement	there is an agreement
					**or understanding) **	**or understanding) **
Yau Shuk Mee	2 December	Sale	1,080,000	$2.0900	0	0.0000%
	2014

End

Note:

Yau Shuk Mee is a Class (3) associate connected with the Offeree company. Dealings were made for her own account.

The disclosure form was received by the Executive on 10 December 2014.