THIS CIRCULAR IS IMPORTANT AND REQUIRES ... - TOM Group

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APPENDIXGENERAL INFORMATION(b)Rights to acquire TOM SharesPursuant to the Pre-IPO Share Option Plan and/or the Share Option Scheme, certain Directorswere granted share options to subscribe for TOM Shares, details of which as at the Latest PracticableDate were as follows:Number of shareoptions outstandingSubscriptionName of as at the Latest priceDirectors Date of grant Practicable Date Option period per TOM ShareHKDSing Wang 30/6/2000 3,000,000 30/6/2000- 5.2729/6/20108/8/2000 2,138,000 8/8/2000- 5.307/8/20107/2/2002 20,000,000 7/2/2002- 3.766/2/20129/10/2003 38,000,000 9/10/2003- 2.5058/10/2013Tommei Tong 9/10/2003 15,000,000 9/10/2003- 2.5058/10/2013James Sha 15/11/2000 15,000,000 15/11/2000- 5.3014/11/2010Wang Lei Lei 11/2/2000 9,080,000 11/2/2000- 1.7810/2/20109/10/2003 6,850,000 9/10/2003- 2.5058/10/2013– 21 –
APPENDIXGENERAL INFORMATION(c)Long positions in the shares of TOM Online (associated corporation within the meaningof the SFO)Number of shares of TOM OnlineApproximateName of Personal Family Corporate Other percentage ofDirectors Capacity Interests Interests Interests Interests Total shareholdingSing Wang Interest of – – 83,142 – 83,142 0.002%(Note) a controlledcorporationNote:By virtue of the SFO, Mr. Sing Wang is deemed to be interested in 83,142 shares of TOM Online held byAmerinvest Technology Associates I Limited, which is wholly-owned by him.(d)Rights to acquire shares of TOM OnlinePursuant to the pre-IPO share option plan adopted by TOM Online, a Director was grantedshare options to subscribe for the shares of TOM Online, details of which as at Latest PracticableDate were as follows:Number ofshare optionsSubscriptionoutstanding as atprice perName of the Latest share ofDirector Date of grant Practicable Date Option period TOM OnlineHKDWang Lei Lei 16/2/2004 165,000,000 16/2/2004-15/2/2014 1.50(e)Short Positions in associated corporationsMr. Wang Lei Lei has as of 12th June, 2001 (as supplemented on 26th September, 2003)granted an option to a subsidiary of TOM in respect of his 20% (RMB2,200,000) equity interest inBeijing Lei Ting Wan Jun Network Technology Limited (“Lei Ting Wan Jun”) whereby suchsubsidiary of TOM has the right at any time within a period of 10 years commencing from 26thSeptember, 2003 (which may be extended for another 10 years at the option of such subsidiary ofTOM) to acquire all of Mr. Wang Lei Lei’s equity interest in Lei Ting Wan Jun at an exercise priceof RMB2,200,000.Mr. Wang Lei Lei has also as of 19th November, 2003 granted an option to a subsidiary ofTOM in respect of his 80% (RMB800,000) equity interest in Beijing Leitingwuji NetworkTechnology Company Limited (“LTWJi”) whereby such subsidiary of TOM has the right at anytime within a period of 10 years commencing from 19th November, 2003 (which may be extendedfor another 10 years at the option of such subsidiary of TOM) to acquire all of Mr. Wang Lei Lei’sequity interest in LTWJi at an exercise price of RMB800,000.– 22 –
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