ISP Holdings Limited — Director's Dealing 2017

Jan 26, 2017

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Public Disclosure Form

25 January 2017

Mandatory 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)
Hui Suk Man	25 January2017	Options	Share option	Exercising of option /traded optioncontract	30,000	27 May2017	27 May2019	$0.9520	$28,560.0000	30,000
		Options	Share option	Exercising of option /traded optioncontract	30,000	27 May2018	27 May2019	$0.9520	$28,560.0000	60,000

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Public Disclosure Form

End

Note:

Hui Suk Man is a Class (3) associate connected with the Offeree company.

Dealings were made for her own account.

According to Rules 6.3(c) and 7(b) of the share option scheme adopted by the Company on 19 September 2003, the Options will become exercisable within a 30-day period after the date on which the general offer becomes or is declared unconditional, i.e. the date of the despatch of the composite document and will lapse on the expiry of such period if not exercised by then. The options are exercised pursuant to Rule 6.3(c) of such share option scheme.