Hong Kong Exchanges and Clearing Limited

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

Form Serial No:

DA20151224000090

1. Name of listed corporation:

Cosmo Lady (China) Holdings Co. Ltd.

2. Stock code:

02298

3. Class of shares:

Ordinary

4. Number of issued shares in class:

1,906,457,000

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

(Surname)	Lin
(Other names)	Zonghong

8. Name of director (Chinese):

林宗宏

9. Chinese Character Code:

265113501347

12. Date of relevant event:

22/12/2015
(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	136		211	150,000	HKD	6.650	6.647

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

	Total number of shares	Percentage figure (%)
Long Position	1,175,345,505	61.65

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

	Total number of shares	Percentage figure (%)
Long Position	1,175,495,505	61.66

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

Code describing capacity

Number of shares

211

Long position	1,175,495,505
Short position	0

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
Nil

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

Forever Shine Holdings Limited

Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands British Virgin Islands

Lin Zonghong

100.00

Long position	1,175,495,505
Short position	0

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

Name of joint shareholder	Address	Number of shares
Nil

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
Nil

23. Further information from a party to an agreement under Section 317:

Names of other parties	Address	Number of shares
Zheng Yaonan	Addresses of individuals are not displayed.	1,175,495,505
Great Brilliant Investment Holdings Limited	Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	1,175,495,505
Zhang Shengfeng	Addresses of individuals are not displayed.	1,175,495,505
Forever Flourish International Holdings Limited	Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	1,175,495,505
Forever Shine Holdings Limited	Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	1,175,495,505
Cheng Zuming	Addresses of individuals are not displayed.	1,175,495,505
Mountain Dragon Investment Limited	Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	1,175,495,505
Harmonious Composition Investment Holdings Limited	Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	1,175,495,505

Total number of shares in which substantial shareholder is interested under section 317 and 318:

24. Date of filing this Form 3A:

23/12/2015
(dd/mm/yyyy)

26. Number of attachments: