FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No: DA20140507000082
1. Name of listed corporation: Henry Group Holdings Ltd. 
2. Stock code: 00859
3. Class of shares: Ordinary 
4. Number of issued shares in class: 743,019,399
5. Name of director (English) as printed on HKID/Passport:
(Surname) Ng
(Other names) Ian
8. Name of director (Chinese): 吳毅 
9. Chinese Character Code: 07023015
12. Date of relevant event: 30/04/2014
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    205  4,600,000  HKD  0.000  0.000  1.036  301 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position517,119,29169.59
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position521,719,29170.21
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
Long position45,411,227
Long position467,868,064
Long position8,440,000
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 Position40928/10/200527/10/20151.000.676 2,000,000
Long Position40902/04/200701/04/20171.000.686 2,000,000
Long Position40931/08/200730/08/20171.001.156 1,000,000
Long Position40924/03/201023/03/20201.000.450 6,300,000
Long Position40930/03/201129/03/20211.000.560 6,300,000
Long Position40912/04/201211/04/20221.000.550 7,000,000
Long Position40925/04/201324/04/20231.000.642 7,000,000
Long Position40930/04/201429/04/20241.001.036 4,600,000
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
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
Golden Tool International LimitedSea Meadow House, Blackburne Highway, (P.O. Box 116), Road Town, Tortola, British Virgin IslandsNg Ian100.00Y
Long position467,868,064
Trade Icon Holdings LimitedP.O. Box 957, Ofshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsNg Ian100.00Y
Long position8,440,000
21. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
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
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Total number of shares in which substantial shareholder is interested under section 317 and 318:
24. Date of filing this Form 3A: 02/05/2014
26. Number of attachments: 1