SinoMedia Holding Limited — Director's Dealing 2015

Aug 24, 2015

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Public Disclosure Form

21 August 2015

Possible general offer

Disclosure of dealings in the shares of SinoMedia Holding 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/ Sale	Number of shares	Price per share	Resultant balance(including those ofany person with whomthere is an agreement**or understanding) **	Percentage of class(including those ofany person with whomthere is an agreement**or understanding) **
SinoMedia HoldingLimited	21 August2015	Purchase	50,000	$2.6700	50,000	0.0087%
		Purchase	110,000	$2.6900	160,000	0.0279%
		Purchase	20,000	$2.7000	180,000	0.0314%
		Purchase	58,000	$2.7100	238,000	0.0415%
		Purchase	160,000	$2.7200	398,000	0.0695%
		Purchase	4,000	$2.7300	402,000	0.0701%
		Purchase	75,000	$2.7400	477,000	0.0832%
		Purchase	174,000	$2.7500	651,000	0.1136%
		Purchase	85,000	$2.7600	736,000	0.1284%
		Purchase	84,000	$2.7700	820,000	0.1431%

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Public Disclosure Form

		Purchase	95,000	$2.7800	915,000	0.1597%
		Purchase	57,000	$2.7900	972,000	0.1696%
		Purchase	116,000	$2.8000	1,088,000	0.1899%
		Purchase	83,000	$2.8100	1,171,000	0.2043%
		Purchase	119,000	$2.8200	1,290,000	0.2251%
		Purchase	239,000	$2.8300	1,529,000	0.2668%
		Purchase	222,000	$2.8400	1,751,000	0.3055%
		Purchase	285,000	$2.8500	2,036,000	0.3553%
		Purchase	138,000	$2.8600	2,174,000	0.3794%
		Purchase	31,000	$2.8700	2,205,000	0.3848%
		Purchase	68,000	$2.8800	2,273,000	0.3966%
		Purchase	178,000	$2.8900	2,451,000	0.4277%
		Purchase	249,000	$2.9000	2,700,000	0.4711%

End

Note:

SinoMedia Holding Limited is the Offeree company.

Dealings were made for its own account.

SinoMedia Holding Limited is controlled by Chen Xin, Liu Jinlan.