FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20080212000054
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: 3,935,639,361
5. Name of director (English) as printed on HKID/Passport:
(Surname) Lui
(Other names) Yiu Tung, Francis
8. Name of director (Chinese): 呂耀東 
9. Chinese Character Code: 071250692639
12. Date of relevant event: 04/02/2008
(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    201  248,000  HKD  5.890  5.837     
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position2,994,477,06176.09
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position2,994,725,06176.09
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
201
Long position43,301,896
205
Long position440,119,661
210
Long position1,313,887,206
211
Long position1,197,416,298
 
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
  BeginsEndsPrice for grantExercise pricePrice on assignment 
Long Position40920/05/199919/05/20081.0000.533 1,000,000
Long Position40930/12/200029/12/20091.0000.522 1,600,000
Long Position40901/03/200428/02/20131.0000.514 1,870,000
Long Position409     265,615,622
Long Position40922/10/200621/10/20111.0004.590 580,000
Long Position40922/10/200521/10/20111.0004.590 6,000,000
Long Position40917/01/201016/01/20141.0006.972 1,250,000
Long Position40917/01/201116/01/20141.0006.972 1,250,000
Long Position40917/01/201216/01/20141.0006.972 2,500,000
 
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Nil 
 
20. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
Recurrent Profits LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00Y
Long position114,504,039
Top Notch Opportunities LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis76.09Y
Long position231,615,731
Kentlake International Investments LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis55.00Y
Long position93,999,891
 
21. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
(Private)Addresses of individuals are not displayed.502
Long position1,313,887,206
 
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Super Focus Company LimitedP.O. Box 3151, Road Town, Tortola, British Virgin Islands269,200,154
Mark Liaison Limited29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong9,660,855
Premium Capital Profits LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands13,308,179
Lui Che WooAddresses of individuals are not displayed.118,423,388
Paddy Tang Lui Wai YuAddresses of individuals are not displayed.10,939,722
ENB LUX 1 SARLAddresses of individuals are not displayed.151,278,466
ENB LUX 2 SARLAddresses of individuals are not displayed.624,605,534
Total number of shares in which substantial shareholder is interested under section 317 and 318:
 
24. Date of filing this Form 3A: 06/02/2008
(dd/mm/yyyy)
26. Number of attachments: