3 August 2015

Public Disclosure Form Possible general offer Disclosure of dealings in the shares of Ta Yang Group 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

Purchase

/ Sale

Number of shares

Price per share

Resultant balance

(including those of

any person with whom there is an agreement or understanding)

Percentage of class

(including those of

any person with whom there is an agreement or understanding)

Wu Tien-Tao

31 July 2015

Sale

1,500,000

$1.7000

3,500,000

0.4493%

End
Note:
Wu Tien-Tao is a Class (3) associate connected with the Offeree company. Dealings were made for his own account.

distributed by