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

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APPENDIXGENERAL INFORMATIONSave as disclosed above, as at the Latest Practicable Date, none of the Directors of chiefexecutive of TOM had any interests or short positions in any shares, underlying shares or debenturesof, TOM or any associated corporations (within the meaning of Part XV of the SFO) which wouldhave to be notified to TOM and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV ofthe SFO (including interests or short positions which they are taken or deemed to have suchprovisions of the SFO), or which were required, pursuant to section 352 of the SFO, to be enteredin the register referred to therein, or which were required, pursuant to Rule 5.46 of the GEMListing Rules, to be notified to TOM and the Stock Exchange.3. INTERESTS AND SHORT POSITIONS OF SHAREHOLDERSSo far as is known to any Director or chief executive of TOM, as at the Latest Practicable Date, thefollowing persons/companies (not being a Director or chief executive of TOM) who have interests orshort positions in the shares and underlying shares of TOM which would fall to be disclosed to TOMunder the provisions of Divisions 2 and 3 of Part XV of the SFO are as follows:Name of Number of Approximateshareholders Capacity TOM Shares held percentageLi Ka-shing Founder of 1,429,024,545 (L) 36.74%discretionary trusts (Notes 1 & 2)& interest ofcontrolled corporationsLi Ka-Shing Unity Trustee & beneficiary 1,429,024,545 (L) 36.74%Trustee Corporation of a trust (Notes 1 & 2)Limited(as trustee of TheLi Ka-Shing UnityDiscretionary Trust)Li Ka-Shing Unity Trustee & beneficiary 1,429,024,545 (L) 36.74%Trustcorp Limited of a trust (Notes 1 & 2)(as trustee of anotherdiscretionary trust)Li Ka-Shing Unity Trustee 1,429,024,545 (L) 36.74%Trustee Company Limited (Notes 1 & 2)(as trustee of TheLi Ka-Shing Unity Trust)Cheung Kong (Holdings) Interest of controlled 1,429,024,545 (L) 36.74%Limited corporations (Notes 1 & 2)– 23 –
APPENDIXGENERAL INFORMATIONName of Number of Approximateshareholders Capacity TOM Shares held percentageCheung Kong Investment Interest of controlled 476,341,182 (L) 12.25%Company Limited corporations (Note 1)Cheung Kong Holdings Interest of controlled 476,341,182 (L) 12.25%(China) Limited corporations (Note 1)Sunnylink Enterprises Interest of a controlled 476,341,182 (L) 12.25%Limited corporation (Note 1)Romefield Limited Beneficial owner 476,341,182 (L) 12.25%(Note 1)Hutchison Whampoa Interest of a controlled 952,683,363 (L) 24.49%Limited corporation (Note 2)Hutchison International Interest of a controlled 952,683,363 (L) 24.49%Limited corporation (Note 2)Easterhouse Limited Beneficial owner 952,683,363 (L) 24.49%(Note 2)Chau Hoi Shuen Interest of controlled 952,683,363 (L) 24.49%corporations (Note 3)Cranwood Company Beneficial owner & 952,683,363 (L) 24.49%Limited interest of controlled (Note 3)corporationsSchumann International Beneficial owner 580,000,000 (L) 14.91%Limited (Note 3)Handel International Beneficial owner 348,000,000 (L) 8.95%Limited(Notes 3&4)(L)denotes a long position– 24 –
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THIS CIRCULAR IS IMPORTANT AND REQUIRES ... - TOM Group

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