SinoMedia Holding Limited — Director's Dealing 2015

Jun 16, 2015

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Public Disclosure Form

15 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 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)
Zhang Wei	12 June2015	Options	Share option	Exercising of option /traded optioncontract	262,000	2 July 2011	2 July 2018	$1.8400	$482,080.000	150,500

End

Note:

Zhang Wei is a Class (3) associate connected with the Offeree company.

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Public Disclosure Form

Dealings were made for the party’s own account.

The form was received by the Executive after office hours on 15 June 2015.