5 May 2016 13:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer CATHAY INTERNATIONAL HOLDINGS LIMITED
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code DISCLOSURE IN RESPECT OF DTR3.1.2R |
3. | Name of person discharging managerial responsibilities/director MR. WU ZHEN TAO (DIRECTOR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE HELD BENEFICIALLY | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares COMMON SHARES OF USD0.05 EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CIRCLE FINANCE LIMITED, 133,614,850 SHARES MEGA WORLDWIDE SERVICES LIMITED, 90,654,694 SHARES | 8 | State the nature of the transaction ACQUISITION |
9. | Number of shares, debentures or financial instruments relating to shares acquired 580,890 COMMON SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.15% |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction 19.00 PENCE | 14. | Date and place of transaction 19 NOVEMBER 2015 HONG KONG |
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15. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CIRCLE FINANCE LIMITED, 134,195,740 SHARES (36.06%) MEGA WORLDWIDE SERVICES LIMITED, 90,654,694 SHARES (24.36%) | 16. | Date issuer informed of transaction 19 NOVEMBER 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||
17. | Date of grant N/A | 18. | Period during which or date on which exercisable N/A |
19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22. | Total number of shares or debentures over which options held following notification N/A |
23. | Any additional information NONE | 24. | Name of contact and telephone number for queries PATRICK SUNG TEL: +852 2828 9289 |
Name of authorised officer of issuer responsible for making notification PATRICK SUNG, DIRECTOR __________________________________________________________ Date of notification 5 May 2016 | |||
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.