| Part I |
| 1. |
Date of notice to issuer |
08/05/2008 |
| 2. |
Name of Director |
Wee Cho Yaw |
| 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 |
07/05/2008 |
| 2. |
Name of Registered Holder |
UOB Nominees (Pte) Ltd - Beneficiary: UOL Group Limited |
| 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 |
30,230,000 |
| As a percentage of issued share capital |
2.195 % |
| No. of Shares which are subject of this notice |
588,000 |
| As a percentage of issued share capital |
0.042 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
2.701 |
| No. of Shares held after the change |
30,818,000 |
| As a percentage of issued share capital |
2.237 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
24,000 |
264,080,200 |
| As a percentage of issued share capital |
0.002 % |
19.171 % |
| No. of shares held after the change |
24,000 |
264,668,200 |
| As a percentage of issued share capital |
0.002 % |
19.214 % |
| Footnotes |
The percentages are calculated based on UIC's issued and paid up shares of 1,377,481,220 as at 7 May 2008 |
|