Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DA20180607E00313

1. Date of relevant event:

07/06/2018
(dd/mm/yyyy)

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

(dd/mm/yyyy)

3. Stock code:

00126

4. Name of listed corporation:

Carrianna Group Holdings Co. Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

1,255,087,536

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

(Surname)	Ma
(Other names)	Kai Cheung

10. Name of director (Chinese):

馬介璋

11. Chinese Character Code as printed on HKID Card:

745600943864

24. Details of relevant event:

Brief description of relevant event

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

1201	The number of shares in which you are interested has reduced because: you completed a sale of the shares

2101	Beneficial owner

87,800,128

Short position

1503	You ceased to have a short position in the shares or the number of shares in which you have a short position decreased because: any other event (you must briefly describe the relevant event in the Supplementary Information box)

2101	Beneficial owner

87,800,128

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

	Total number of shares	Percentage figure (%)
Long position	532,005,197	42.39
Short position	96,580,141	7.70

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

	Total number of shares	Percentage figure (%)
Long position	444,205,069	35.39
Short position	8,780,013	0.70

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2101	Beneficial owner

Long position	175,776,044
Short position	8,780,013

2202	Interest of your spouse

Long position

9,300,000

2305	Beneficiary of a trust (other than a discretionary interest)

Long position

259,129,025

28. Further information in derivative interests in listed corporation :

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by listed corporation

Number of shares

		Begins	Ends	Currency	Price for grant	Currency	Exercise price	Currency	Price on assignment

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

Child/Spouse

Name of child/spouse

Number of shares

Spouse

Cheung Lin Kiu

Long position

9,300,000

30. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation	Address and place of incorporation	Name of controlling person	% control	Direct interest (Y/N)	Number of shares

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

Name of joint shareholder	Address	Number of shares

32. 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

Best Wealth Trust

Addresses of individuals are not displayed.

5102	Beneficiary of a trust (other than a discretionary interest)

Long position

259,129,025

33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):

Names of other parties	Address	Number of shares

Total number of shares in which a director is interested under sections 317 and 318

34. Supplementary information:

Completion of the disposal of 87,800,128 shares in Carrianna Group Holdings Company Limited, took place on 7 June 2018.

35. Log/Serial Number of the previous form:

36. Number of concert party document(s) under section 317 attached/uploaded:

Date of filing this Form 3A:

07/06/2018
(dd/mm/yyyy)