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Form Serial No: |
DA20150901000247 |
| 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: |
4,257,561,025 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
LUI |
| (Other names) |
Yiu Tung, Francis |
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| 8.
Name of director (Chinese): |
呂耀東 |
| 9.
Chinese Character Code: |
071250692639 |
| 12.
Date of relevant event: |
28/08/2015
(dd/mm/yyyy)
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| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 14.
Details of relevant event: |
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Relevant event code describing circumstances
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Code describing capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
|
Off Exchange
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Before relevant event
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After relevant event
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Highest price per share
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Average price per share
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Average consideration per share
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Consideration code
|
| Long position |
136 |
|
210 |
3,000,000 |
HKD |
27.000 |
26.785 |
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,137,773,226 | 50.21 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,140,773,226 | 50.28 |
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| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 201 | |
| 205 | |
| 210 | | Long position | 1,702,630,231 |
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| 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 | |
| Long Position | 409 | | | | | | 233,054,060 |
| Long Position | 409 | 16/03/2013 | 15/03/2018 | 1 | 20.100 | | 1,300,000 |
| Long Position | 409 | 16/03/2014 | 15/03/2018 | 1 | 20.100 | | 1,300,000 |
| Long Position | 409 | 16/03/2015 | 15/03/2018 | 1 | 20.100 | | 1,300,000 |
| Long Position | 409 | 17/01/2014 | 16/01/2019 | 1 | 32.500 | | 550,000 |
| Long Position | 409 | 17/01/2015 | 16/01/2019 | 1 | 32.500 | | 550,000 |
| Long Position | 409 | 17/01/2016 | 16/01/2019 | 1 | 32.500 | | 550,000 |
| Long Position | 409 | 05/07/2014 | 04/07/2019 | 1 | 37.450 | | 79,333 |
| Long Position | 409 | 05/07/2015 | 04/07/2019 | 1 | 37.450 | | 79,333 |
| Long Position | 409 | 05/07/2016 | 04/07/2019 | 1 | 37.450 | | 79,334 |
| Long Position | 409 | 15/01/2015 | 14/01/2020 | 1 | 77.750 | | 316,666 |
| Long Position | 409 | 15/01/2016 | 14/01/2020 | 1 | 77.750 | | 316,666 |
| Long Position | 409 | 15/01/2017 | 14/01/2020 | 1 | 77.750 | | 316,668 |
| Long Position | 409 | 16/01/2016 | 15/01/2021 | 1 | 39.860 | | 782,666 |
| Long Position | 409 | 16/01/2017 | 15/01/2021 | 1 | 39.860 | | 782,666 |
| Long Position | 409 | 16/01/2018 | 15/01/2021 | 1 | 39.860 | | 782,668 |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Nil | |
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| 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 |
| Recurrent Profits Limited | Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lui Yiu Tung, Francis | 100.00 | Y | |
| Top Notch Opportunities Limited | Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lui Yiu Tung, Francis | 84.54 | Y | |
| Kentlake International Investments Limited | Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lui Yiu Tung, Francis | 61.11 | Y | |
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| 21.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 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 |
| N/A | Addresses of individuals are not displayed. | 502 | | Long position | 1,702,630,231 |
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| 23.
Further information from a party to an agreement under Section 317: |
| Names of other parties | Address | Number of shares |
| Nil | | |
| Total number of shares in which substantial shareholder is interested under section 317 and 318: |
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| 24.
Date of filing this Form 3A: |
01/09/2015
(dd/mm/yyyy)
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| 26.
Number of attachments: |
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