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Form Serial Number: |
DA20180706E00527
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| 1.
Date of relevant event: |
05/07/2018
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
06/07/2018
(dd/mm/yyyy)
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| 3.
Stock code: |
02012 |
| 4.
Name of listed corporation: |
Sunshine Oilsands Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
5,979,158,172 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Sun |
| (Other names) |
Kwok Ping |
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| 10.
Name of director (Chinese): |
孫國平 |
| 11.
Chinese Character Code as printed on HKID Card: |
132709481627 |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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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
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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
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| Long position |
| 1102 | The number of shares in which you are interested has increased because:
you were given the shares |
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| 2106 | Person having a security interest in shares |
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| 2106 | Person having a security interest in shares |
|
300,000,000 |
HKD |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,720,196,000 | 28.77 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,020,196,000 | 33.79 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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| 2106 | Person having a security interest in shares |
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| 28.
Further information in derivative interests in listed corporation : |
| Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
| Long position | | 4106 | Unlisted derivatives - Cash settled |
| 23/09/2016 | 23/09/2021 | HKD | 0.592 | HKD | 0.592 | HKD | 0.592 | 4,568,000 |
| Long position | | 4106 | Unlisted derivatives - Cash settled |
| 23/09/2016 | 23/09/2021 | HKD | 0.592 | HKD | 0.592 | HKD | 0.592 | 42,111,000 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| 05/07/2018 | 05/07/2023 | HKD | 0.236 | HKD | 0.236 | HKD | 0.236 | 300,000,000 |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 30.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| Tai Feng Investments Ltd. | PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Sun Kwok Ping | 100.00 | Y | |
| Prime Union Enterprises Limited | PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Sun Kwok Ping | 100.00 | Y | |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 32.
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 |
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| 33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
The grant of 300,000,000 options to Mr. Kwok Ping Sun is subject to acceptance by Mr. Sun, approval from shareholders of the Company and proper compliance with the applicable laws and regulations. Otherwise, such grant would not proceed or be effective for legal and regulatory purposes. Mr. Sun has irrevocably undertaken to the Corporation that he will not trigger a mandatory offer obligation under Rule 26 of Takeover Code when exercising the options granted.
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
0
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Date of filing this Form 3A: |
06/07/2018
(dd/mm/yyyy)
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