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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackDec 04, 2008
Part I
1. Date of notice to issuer 02/12/2008
2. Name of Director Ng Shin Ein
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 25/11/2008
2. Name of Registered Holder Ng Shin Ein
3. Circumstance(s) giving rise to the interest or change in interest Open Market Purchase

Purchase of Yanlord Land Group Limited convertible notes due 2012 ("Yanlord Notes").
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 38,000
As a percentage of issued share capital 0.002 %
No. of Shares which are subject of this notice 0
As a percentage of issued share capital 0 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 38,000
As a percentage of issued share capital 0.002 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 38,000 0
As a percentage of issued share capital 0.002 % 0 %
No. of shares held after the change 38,000 0
As a percentage of issued share capital 0.002 % 0 %
Footnotes Ms Ng Shin Ein has purchased SGD250,000 Yanlord Notes at 66.50% for SGD166,250 on 25 November 2008.

The Yanlord Notes are convertible into fully paid ordinary shares of Yanlord Land Group Limited (the "Company") pursuant to the terms and conditions of its offering circular dated 2 February 2007.

Percentages of issued share capital are computed based on 1,831,334,476 issued shares of the Company as at 3 December 2008.