Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DA20240829E00022

1. Date of relevant event:

28/08/2024
(dd/mm/yyyy)

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

29/08/2024
(dd/mm/yyyy)

3. Stock code:

00573

4. Name of listed corporation:

Tao Heung Holdings Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

1,014,348,000

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

(Surname)	Chung
(Other names)	Wai Ping

10. Name of director (Chinese):

鍾偉平

11. Chinese Character Code as printed on HKID Card:

694502511627

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

1101	The number of shares in which you are interested has increased because: you purchased the shares

2101	Beneficial owner

2101	Beneficial owner

200,000

HKD

0.5600

0.5500

Short position

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

	Total number of shares	Percentage figure (%)
Long position	442,930,911	43.67

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

	Total number of shares	Percentage figure (%)
Long position	443,130,911	43.69

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

Code describing capacity

Number of shares

2101	Beneficial owner

Long position

7,522,000

2202	Interest of your spouse

Long position

12,174,222

2307	Founder of a discretionary trust who can influence how the trustee exercises his discretion

Long position

423,434,689

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

Chan Sai Ying

Long position

12,174,222

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

Private

Addresses of individuals are not displayed.

5103	Founder of a discretionary trust who can influence how the trustee exercises his discretion

Long position

423,434,689

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:

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:

29/08/2024
(dd/mm/yyyy)