SinoMedia Holding Limited — Director's Dealing 2015

Jun 17, 2015

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Public Disclosure Form

16 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	Party	Date	Description of	Description of	Nature of dealings	Number of	Exercise	Exercise	Exercise	Exerciseprice	Option moneypaid / received	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
			relevantsecurities	products		securitiesunder the	period -From Date	period - ToDate
						option
	Cui Rui	16 June	Otions	Share otion	Exercisin of otion /	270000	2 Jul 2011	2 Jul 201	8	$1.8400	$496,800.0000	530,000
			p	p	g p	,	y	y
		2015			traded option
					contract
			Options	Share option	Exercising of option /	55,000	2 July 2011	2 July 201	8	$1.8400	$101,200.0000	475,000
					traded option
					contract

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Public Disclosure Form

		Options	Share option	Exercising of option /traded optioncontract	68,000	2 July 2011	2 July 2018	$1.8400	$125,120.0000	407,000
		Options	Share option	Exercising of option /traded optioncontract	66,000	2 July 2011	2 July 2018	$1.8400	$121,440.0000	341,000
		Options	Share option	Exercising of option /traded optioncontract	341,000	2 July 2011	2 July 2018	$1.8400	$627,440.0000	0

End

Note:

Cui Rui is a Class (3) associate connected with the Offeree company. Dealings were made for the party’s own account.