Replacement: Form 8.3 - Gfinity plc

Replacement: This disclosure replaces RNS 4246E, correcting the class of security in section 2(a) and including the additional wording following section 4.

This Rule 8.3 disclosure supersedes prior Rule 8.3 disclosures in respect of shares in Gfinity Plc. made by Charles Street International Holdings Limited and Robert Napier Keith.

FORM 8.3

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE

Rule 8.3 of the Takeover Code (the "Code")

1.         KEY INFORMATION

2.         POSITIONS OF THE PERSON MAKING THE DISCLOSURE

(a)        Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing (if any)

(b)        Rights to subscribe for new securities (including directors' and other executive options)

3.         DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

(a)        Purchases and sales

(b)        Derivatives transactions (other than options)

(c)        Options transactions in respect of existing securities

(i)         Writing, selling, purchasing or varying

(ii)        Exercising

(d)        Other dealings (including subscribing for new securities)

4.         OTHER INFORMATION

(a)        Indemnity and other dealing arrangements

(b)        Agreements, arrangements or understandings relating to options or derivatives

(c)        Attachments

In addition to the disclosure of transaction on 28 Oct 2020 Robert Napier

Keith has dealt in cash settled derivatives on previous dates during the offer period as follows;

Date of Disclosure:   05 November 2020

Contact Name:        Thomas Fussell

Telephone Number*:        +852 6323 6029