| Part I |
| 1. |
Date of notice to issuer |
22/07/2011 |
| 2. |
Name of Director |
WU CHAO-HUAN |
| 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 Shareholding |
22/07/2011 |
| 2. |
Name of Registered Holder |
CHINA LION INTERNATIONAL LIMITED |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Repurchase of 10,588,293 shares in the issued share capital of the Company ("Shares") pursuant to the sale and repurchase agreement dated 23 May 2011 between China Lion International Limited and BOCI Securities Limited. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
131,493,318 |
| As a percentage of issued share capital |
12.42 % |
| No. of Shares which are subject of this notice |
10,588,293 |
| As a percentage of issued share capital |
1 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.155 |
| No. of Shares held after the change |
142,081,611 |
| As a percentage of issued share capital |
13.42 % |
|
| 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 |
138,230,318 |
| As a percentage of issued share capital |
0 % |
13.06 % |
| No. of shares held after the change |
0 |
148,818,611 |
| As a percentage of issued share capital |
0 % |
14.06 % |
| Footnotes |
The percentage of issued Share capital before and after the change as set out in Parts II, III and IV above is computed based on the issued Share capital of 1,058,829,308 Shares. |
|
