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

    BackSep 19, 2007
    >> PART I
     
    1. Date of notice to issuer * 18-09-2007  
     
    2. Name of Director * Zhong Sheng Jian 
     
    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 18-09-2007  
     
    2. Name of Registered Holder Yanlord Holdings Pte. Ltd.  
     
    3. Circumstance(s) giving rise to the interest or change in interest # Others  
      # Please specify details
    The change in shareholding of Yanlord Holdings Pte. Ltd. ("YHPL") arose from the issue of 1,107,011 new ordinary shares in the capital of Yanlord Land Group Limited ("Company") pursuant to the partial exercise of convertible notes due 2012 issued in February 2007.  
     
    4. Information relating to shares held in the name of the Registered Holder
     
    No. of Shares held before the change 1,271,000,000  
    As a percentage of issued share capital 71.35 %
     
    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 1,271,000,000  
    As a percentage of issued share capital 71.30 %
     
     
    >> 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 1,987,000   1,271,000,000  
    As a percentage of issued share capital 0.11 % 71.35 %
    No. of shares held after the change 1,987,000   1,271,000,000  
    As a percentage of issued share capital 0.11 % 71.30 %
     
    Footnotes
    Mr Zhong Sheng Jian is deemed to be interested in the shares of the Company held by YHPL, a company owned by Mr Zhong Sheng Jian (95% shareholding interest) and his wife, Mrs Zhong Lin Miao Jun (5% shareholding interest).

    Percentage of issued share capital held after change is computed based on 1,782,548,826 issued shares as at 18 September 2007.

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