| Part I |
| 1. |
Date of notice to issuer |
22/10/2008 |
| 2. |
Name of Director |
XIE XIN (ALSO A DEEMED SUBSTANTIAL SHAREHOLDER) |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
22/10/2008 |
| 2. |
Name of Registered Holder |
NEWEST LUCK HOLDINGS LIMITED |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
TRANSFER OF 141,500,000 SHARES |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
1,083,239,014 |
| As a percentage of issued share capital |
60.78 % |
| No. of Shares which are subject of this notice |
141,500,000 |
| As a percentage of issued share capital |
7.94 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.30 |
| No. of Shares held after the change |
941,739,014 |
| As a percentage of issued share capital |
52.84 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
1,083,239,014 |
| As a percentage of issued share capital |
0 % |
60.78 % |
| No. of shares held after the change |
0 |
941,739,014 |
| As a percentage of issued share capital |
0 % |
52.84 % |
| Footnotes |
THE PERCENTAGE OF ISSUED SHARE CAPITAL WAS CALCULATED BASED ON THE ENLARGED CAPITAL OF 1,782,149,429 SHARES AS AT 22 OCTOBER 2008. |
|
