ISP Holdings Limited — Director's Dealing 2017

Jan 24, 2017

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

Public Disclosure Form

23 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:

PartyYu Chi Wing	Date23 January2017	Description ofrelevantsecuritiesOptionsOptions	Description ofproductsShare optionShare option	Nature of dealingsExercising of option /traded optioncontractExercising of option /traded optioncontract	Number ofsecuritiesunder theoption4,000	Exerciseperiod -From Date27 May2017	Exerciseperiod - ToDate27 May2019	Exercise price$0.9520	Option moneypaid / received$3,808.0000	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)4,000
					96,000	27 May2018	27 May2019	$0.9520	$91,392.0000	100,000

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

Public Disclosure Form

End

Note:

Yu Chi Wing is a Class (3) associate connected with the Offeree company.

Dealings were made for his 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.