| Part I |
| 1. |
Date of notice to issuer |
23/06/2009 |
| 2. |
Name of Director |
Zhong Sheng Jian |
| 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 |
22/06/2009 |
| 2. |
Name of Registered Holder |
Zhong Sheng Jian |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Pursuant to the concurrent Share Placement and Convertible Bonds offering, Yanlord Holdings Pte. Ltd. had entered into a placement agreement and share lending agreement, both dated 17 June 2009, as announced by Yanlord Land Group Limited (the "Company") on 18 June 2009 (the "Announcement"). Subject to the terms and conditions of the aforesaid agreements, Yanlord Holdings Pte. Ltd., shall (a) pursuant to a vendor sale, dispose of 10,000,000 shares; and (b) pursuant to a share lending arrangement, as lender, lend 110,000,000 shares to J.P. Morgan (S.E.A.) Limited, as borrower, to facilitate the placement of 110,000,000 shares by the Company as detailed in the Announcement. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
5,487,000 |
| As a percentage of issued share capital |
0.30 % |
| 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 |
5,487,000 |
| As a percentage of issued share capital |
0.30 %
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
5,487,000 |
1,277,514,000 |
| As a percentage of issued share capital |
0.30 % |
69.76 % |
| No. of shares held after the change |
5,487,000 |
1,157,514,000 |
| As a percentage of issued share capital |
0.30 % |
63.21 % |
| Footnotes |
Mr. Zhong Sheng Jian is deemed to be interested in the shares of the Company held by Yanlord Holdings Pte. Ltd., a company owned by Mr. Zhong Sheng Jian (95% shareholding interest) and his spouse (5% shareholding interest).
Mr. Zhong Sheng Jian further holds S$16,750,000 Yanlord Land Group Limited convertible notes due 2012.
Percentages of issued share capital are computed based on 1,831,334,476 issued shares of the Company as at 22 June 2009. |
|