Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DA20220216E00243

1. Date of relevant event:

11/02/2022
(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:

01539

4. Name of listed corporation:

Synergy Group Holdings International Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

2,385,668,000

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

(Surname)	Wong
(Other names)	Man Fai Mansfield

10. Name of director (Chinese):

黃文輝

11. Chinese Character Code as printed on HKID Card:

780624296540

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

1303	There has been a change in nature of your interest in the shares because: you have exercised rights to the shares under equity derivatives

2101	Beneficial owner

2101	Beneficial owner

5,500,000

HKD

0.2900

Short position

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

	Total number of shares	Percentage figure (%)
Long position	1,265,339,204	53.53

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

	Total number of shares	Percentage figure (%)
Long position	1,259,847,204	52.80

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

Code describing capacity

Number of shares

2201	Interest of corporation controlled by you

Long position

1,157,837,204

2101	Beneficial owner

Long position

102,010,000

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

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

Abundance Development Limited

30 de Castro Street, Wickhams Cay 1, P.O. Box 4519, Road Town, Tortola, British Virgin Islands (incorporated in British Virgin Islands)

Mr. Wong Man Fai Mansfield

100.00

Long position

1,147,757,204

Mpplication Group Limited

Room 3208, 32/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong (incorporated in Hong Kong)

Mr. Wong Man Fai Mansfield

100.00

Long position

10,080,000

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

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:

5,500,000 share options granted to Mr. Wong Man Fai Mansfield under the Share Option Scheme of the Company on 2 April 2020 was exercised on 11 February 2022.

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:

16/02/2022
(dd/mm/yyyy)