FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20190718E00445 
1. Date of relevant event: 16/07/2019
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00989
4. Name of listed corporation: Ground International Development Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 5,273,400,867
7. Name of substantial shareholder: TMF (Cayman) Ltd. 
8. Registered office: 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, P.O. Box 10338, Grand Cayman KY1-1003, Cayman Islands
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
17. 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) Nature of consideration
Long position
1101The percentage level of your interest in the shares has increased because:
you purchased the shares
2301Trustee
12,000,000 HKD 0.1650 0.1650
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,798,749,062109.96
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,810,749,062110.19
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2301Trustee
Long position5,810,749,062

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
4108Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box)
Long position103,485,427
4108Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box)
Long position1,639,352,941
4105Unlisted derivatives - Physically settled
Long position160,580,000
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Deep Wealth Holding LimitedTMF Chambers, P.O. Box 3269, Apia, Samoa (Samoa)TMF (Cayman) Ltd.100.00N
Long position5,810,749,062
Charm Success Group LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Deep Wealth Holding Limited100.00Y
Long position618,005,694
Ka Yik Investments LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Deep Wealth Holding Limited100.00Y
Long position5,192,743,368

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
(Private)Addresses of individuals are not displayed.
5101Trustee of a trust
Long position5,810,749,062
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: Box 21: Code 4108- 103,485,427 shares can be converted from the convertible bonds of the listed corporation according to the terms; and Code 4108- 1,639,352,941 shares can be converted from the convertible preference shares of the listed corporation according to the terms.
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 18/07/2019
(dd/mm/yyyy)