ISP Holdings Limited — Director's Dealing 2017

Jan 20, 2017

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Public Disclosure Form

19 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:

Part	y	Date	Description ofrelevantsecurities	Description ofproducts	Nature of dealings	Number ofsecuritiesunder theoption	Exerciseperiod -From Date	EpD	xerciseeriod - Toate	Exercise price	Option moneypaid / received	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
Ip SSte	hu Kwanphen	19 January2017	Options	Share option	Exercising of option /traded optioncontract	100,000	27 May2014	22	7 May017	$0.9520	$95,200.0000	100,000
			Options	Share option	Exercising of option /traded optioncontract	100,000	27 May2015	22	7 May017	$0.9520	$95,200.0000	200,000

Public Disclosure Form

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			Options	Share option	Exercising of option /traded optioncontract	100,000	27 May2016	27 May2017	$0.9520	$95,200.0000	300,000

End

Note:

Ip Shu Kwan Stephen is a Class (3) associate connected with the Offeree company.

Dealings were made for his own account.

According to Rule 7(b) of the share option scheme adopted by the Company on 19 September 2003, all Options will lapse on the expiry of 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.