Hong Kong Exchanges and Clearing Limited

FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation

Form Serial No:

DA20151012000019

1. Name of listed corporation:

China Shengmu Organic Milk Ltd.

2. Stock code:

01432

3. Class of shares:

Ordinary Shares

4. Number of issued shares in class:

6,354,400,000

5. Name of director (English) as printed on HKID/Passport:

(Surname)	Gao
(Other names)	Lingfeng

8. Name of director (Chinese):

高凌鳳

9. Chinese Character Code:

12. Date of relevant event:

07/10/2015
(dd/mm/yyyy)

13. Date when director became aware of the relevant event/ interest in the shares (if later):


14. Details of relevant event:
	Relevant event code describing circumstances	Code describing capacity in which shares were/are held		Number of shares bought/sold or involved	Currency of transaction	On Exchange		Off Exchange
		Before relevant event	After relevant event			Highest price per share	Average price per share	Average consideration per share	Consideration code
Long position	121		213	2,019,000	HKD	1.720	1.710

15. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	3,671,260,600	57.77

16. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	3,673,279,600	57.80

17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):

Code describing capacity	Number of shares
Nil

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	30/04/2015	29/04/2018	1.000	1.560		31,992,000

19. Further information in relation to interests of children under 18 and/or spouse:

Name of child/spouse	Number of shares
Nil

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

World Shining Investment Limited

Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands

YaoTongshan,ShiJianhong,WangFuzhu,GuoYunfeng,WangZhenxi,GaoLingfeng,YunJindong,YangYaping,LuShunyi,WangZhen,YangYali,WuJianye,ZhangJunke,CuiRuicheng

87.44

Long position

3,641,287,600

21. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder

Address

Number of shares

Wang Fuzhu