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ISP Holdings Limited Director's Dealing 2017

Jan 6, 2017

50536_rns_2017-01-06_b086a624-a1f2-462a-9532-cddb759e8a6c.pdf

Director's Dealing

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Public Disclosure Form

5 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)
Ip Shu KwanStephen 5 January2017 Options Share option Exercising of option /traded optioncontract 100,000 16 October2013 15 October2018 $0.8500 $85,000.0000 100,000

End

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Public Disclosure Form

Note:

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