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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest 16 October 2008

Part I
1. Date of notice to issuer 16/10/2008
2. Name of Director John Gokongwei, Jr.
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 15/10/2008
2. Name of Registered Holder DBS Vickers Securities (Singapore) Pte Ltd
3. Circumstance(s) giving rise to the interest or change in interest Open Market Purchase
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 157,614,000
As a percentage of issued share capital 11.442 %
No. of Shares which are subject of this notice 394,000
As a percentage of issued share capital 0.029 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 1.4494
No. of Shares held after the change 158,008,000
As a percentage of issued share capital 11.471 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 476,824,000
As a percentage of issued share capital 0 % 34.615 %
No. of shares held after the change 0 477,218,000
As a percentage of issued share capital 0 % 34.644 %
Footnotes The above percentages are computed based on UIC's issued shares of 1,377,481,220 as at 15 October. 2008.


The 477,218,000 UIC shares (held after the change) are registered in the name of CIMB-GK Securities Pte Ltd (5,211,000), United Overseas Bank Limited (53,999,000), Overseas Chinese Banking Corporation Ltd (260,000,000) and DBS Vickers Securities (Singapore) Pte Ltd (158,008,000)


By virtue of Section 7 of the Companies Act:

a) JG Summit Philippines Limited, which is the holding company of Telegraph Developments Limited, is deemed to have an interest in the shares in which Telegraph Developments Limited has an interest in;
b) JG Summit Holdings, Inc., which is the holding company of JG Summit Philippines Limited, is deemed to have an interest in the shares in which JG Summit Philippines Limited has an interest in; and
c) Mr John Gokongwei, Jr. is deemed to have an interest in the shares which JG Summit Holdings, Inc. has an interest in, by virtue of Mr John Gokongwei, Jr.'s interest of not less than 20% of the voting shares in JG Summit Holdings, Inc.