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Form Serial No: |
DA20120320000165 |
1.
Name of listed corporation: |
Galaxy Entertainment Group Ltd. |
2.
Stock code: |
00027 |
3.
Class of shares: |
Ordinary Shares |
4.
Number of issued shares in class: |
4,177,046,684 |
5.
Name of director (English) as printed on HKID/Passport: |
(Surname) |
Lui |
(Other names) |
Che Woo |
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8.
Name of director (Chinese): |
呂志和 |
9.
Chinese Character Code: |
071218070735 |
12.
Date of relevant event: |
16/03/2012 (dd/mm/yyyy)
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13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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14.
Details of relevant event: |
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Relevant event code describing circumstances
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Code describing capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price per share
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Average price per share
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Average consideration per share
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Consideration code
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Long position |
121 |
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7,330,000 |
HKD |
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15.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long Position | 2,727,057,499 | 65.28 |
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16.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long Position | 2,734,387,499 | 65.46 |
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17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
Code describing capacity | Number of shares |
201 | |
204 | |
205 | |
209 | Long position | 1,708,944,231 |
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211 | |
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18.
Further information in respect of derivative interests in listed corporation: |
Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
Long Position | 409 | 01/03/2004 | 28/02/2013 | 1 | 0.514 | | 2,000,000 |
Long Position | 409 | 17/01/2010 | 16/01/2014 | 1 | 6.972 | | 862,500 |
Long Position | 409 | 17/01/2011 | 16/01/2014 | 1 | 6.972 | | 862,500 |
Long Position | 409 | 17/01/2012 | 16/01/2014 | 1 | 6.972 | | 1,725,000 |
Long Position | 409 | 08/05/2010 | 07/05/2015 | 1 | 2.160 | | 1,150,000 |
Long Position | 409 | 08/05/2011 | 07/05/2015 | 1 | 2.160 | | 1,150,000 |
Long Position | 409 | 08/05/2012 | 07/05/2015 | 1 | 2.160 | | 1,150,000 |
Long Position | 409 | 11/10/2011 | 10/10/2016 | 1 | 6.810 | | 1,150,000 |
Long Position | 409 | 11/10/2012 | 10/10/2016 | 1 | 6.810 | | 1,150,000 |
Long Position | 409 | 11/10/2013 | 10/10/2016 | 1 | 6.810 | | 1,150,000 |
Long Position | 409 | 16/03/2013 | 15/03/2018 | 1 | 20.100 | | 900,000 |
Long Position | 409 | 16/03/2014 | 15/03/2018 | 1 | 20.100 | | 900,000 |
Long Position | 409 | 16/03/2015 | 15/03/2018 | 1 | 20.100 | | 900,000 |
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19.
Further information in relation to interests of children under 18 and/or spouse: |
Name of child/spouse | Number of shares |
Lui Chiu Kam Ping | |
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20.
Further information in relation to interests of corporations controlled by Director: |
Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares |
Fairwind Investment Limited | 80 Broad Street, Monrovia, Liberia (Liberia) | Lui Che Woo | 100.00 | N | |
Po Kay Securities & Shares Company Limited | 14th Floor, Grand Building, 15-18 Connaught Road, Central, Hong Kong (Hong Kong) | Fairwind Investment Limited | 100.00 | Y | |
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21.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number of shares |
Nil | | |
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22.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
Names of Trust | Address | Status code | Number of shares |
(Private) | Addresses of individuals are not displayed. | 503 | Long position | 1,708,944,231 |
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23.
Further information from a party to an agreement under Section 317: |
Names of other parties | Address | Number of shares |
Paddy Tang Lui Wai Yu | Addresses of individuals are not displayed. | 14,969,722 |
Francis Lui Yiu Tung | Addresses of individuals are not displayed. | 334,860,956 |
Recurrent Profits Limited | Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands | 114,504,039 |
ENB LUX 1 SARL | Addresses of individuals are not displayed. | 103,021,999 |
ENB LUX 2 SARL | Addresses of individuals are not displayed. | 425,362,001 |
Total number of shares in which substantial shareholder is interested under section 317 and 318: |
992,718,717 |
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24.
Date of filing this Form 3A: |
20/03/2012 (dd/mm/yyyy)
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26.
Number of attachments: |
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