SinoMedia Holding Limited — Director's Dealing 2015

Jun 25, 2015

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Public Disclosure Form

24 June 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	Description of relevant securities	Description of products	Nature of dealings	Number of securities under the option	Exercise period - From Date	Exercise period - To Date	Exercise price	Option money paid / received	Resultant balance (including those of any person with whom there is an agreement or understanding)
Wu Zhiqiang	24 June 2015	Options	Share option	Exercising of option / traded option contract	160,000	2 July 2011	2 July 2018	$1.8400	$294,400.0000	0

End

Public Disclosure Form

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Note:

Wu Zhiqiang is a Class (3) associate connected with the Offeree company. Dealings were made for his own account.