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    Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

    BackJun 06, 2007
    >> PART I
     
    1. Date of notice to issuer * 05-06-2007  
     
    2. Name of Director * Hong Zhi Hua 
     
    3. Please tick one or more appropriate box(es): *
     
  1. Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
    2.  
     
    >> PART II
     
    1. Date of change of Deemed Interest 04-06-2007  
     
    2. Name of Registered Holder Zheng DongYing  
     
    3. Circumstance(s) giving rise to the interest or change in interest Sales in Open Market at Own Discretion  
      # Please specify details
       
     
    4. Information relating to shares held in the name of the Registered Holder
     
    No. of Shares held before the change 100,000  
    As a percentage of issued share capital 0.0056 %
     
    No. of Shares which are subject of this notice 100,000  
    As a percentage of issued share capital 0.0056 %
     
    Amount of consideration (excluding brokerage and stamp duties) per share paid or received 2.925  
     
    No. of Shares held after the change 0  
    As a percentage of issued share capital 0 %
     
     
    >> PART III
     
    1. Date of change of [Select Option]  
     
    2. The change in the percentage level From % To %
     
    3. Circumstance(s) giving rise to the interest or change in interest [Select Option]  
      # Please specify details
       
     
    4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
       
     
     
    >> PART IV
     
    1. Holdings of Director , including direct and deemed interest :
     
    Direct
    Deemed
    No. of shares held before the change 0   100,000  
    As a percentage of issued share capital 0 % 0.0056 %
    No. of shares held after the change 0   0  
    As a percentage of issued share capital 0 % 0 %
     
    Footnotes
    The above percentages of share capital are computed based on 1,774,523,000 issued ordinary shares of Yanlord Land Group Limited ("Company") as at 5 June 2007.

    The initial public offering for the shares of the Company was jointly lead managed by HL Bank and CLSA Merchant Bankers Limited ("Managers"). The Managers assume no responsibility for the contents of this announcement.  
     
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