Value Convergence Holdings Limited — Director's Dealing 2015

Sep 23, 2015

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Public Disclosure Form

23 September 2015

Possible general offer

Disclosure of dealings in the shares of Value Convergence 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)
Chau King Fai	23September2015	Ordinaryshares	Share option	Exercising of option /traded optioncontract	750,000	24September2012	23September2015	$1.1700	$877,500.000	0

End

Note:

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