Bingo Group Holdings Limited (Bingo Group) has issued a Pink Form of Option Offer Acceptance inviting all holders of its outstanding share options to accept an unconditional cash offer of HK$0.01 for each option surrendered.
Key terms 1. Scope of offer: The proposal covers every outstanding share option granted by Bingo Group, irrespective of exercise price. 2. Consideration: • Options with an exercise price of HK$1.17 — cash payment of HK$0.01 per option. • Options with an exercise price of HK$0.84 — cash payment of HK$0.01 per option. 3. Unconditional status: The option offer is not subject to any minimum acceptance level. 4. Acceptance window: Completed Pink Forms, together with the relevant option certificates, must be delivered by hand or post to Unit 202, 2/F, Chinaweal Centre, 414-424 Jaffe Road, Hong Kong no later than 4:00 p.m. (Hong Kong time) on 29 July 2026 or any later date announced in accordance with the Takeovers Code. 5. Settlement: Cheques for accepted options will be mailed within seven business days after the company receives all required documents and verifies the validity of the acceptance. 6. Offer parties: The option cancellation forms part of the composite offer and response document dated 7 July 2026 jointly issued by Chiau Sing Chi (the offeror) and Bingo Group.
Procedural highlights • Optionholders must specify the exact number of options being surrendered; incomplete or incorrect forms will be returned for correction. • Joint optionholders are required to sign collectively. • Overseas optionholders are responsible for ensuring compliance with local regulations and for any taxes or duties arising from acceptance. • Acceptance constitutes a warranty that the options are free of encumbrances and that holders have secured all necessary consents.
Data privacy Personal data collected through the Pink Form will be used solely for processing the acceptance, maintaining the optionholder register, statutory disclosures, and related administrative purposes, in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.
Optionholders seeking further information should refer to the composite document dated 7 July 2026 and are advised to consult professional advisers regarding the implications of accepting the offer in their respective jurisdictions.
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