Dealing In Securities

GIL’s Share Trading Policy states that Directors and officers of the Group are prohibited from dealings in GIL’s shares during the period commencing two weeks before the announcement of the Company’s financial results for each of the first three quarters of the financial year, and one month before the announcement of the Company’s full year financial results and ending on the date of the announcement of the relevant results. Directors are required to seek Board’s approval before trading in the Company’s shares.

Non-executive directors are encouraged to purchase shares in GIL and hold them till they leave the Board. There will be no limit imposed on the number of shares purchased.

Directors and employees are to refrain from dealing in the Company’s securities on considerations of a short-term nature, and at any time when he is in possession of unpublished price sensitive information in relation to those securities.