| Part I |
| 1. |
Date of notice to issuer |
13/03/2008 |
| 2. |
Name of Director |
Lim Hock San |
| 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 |
13/03/2008 |
| 2. |
Name of Registered Holder |
Lim Hock San |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
This notification is made in relation to the acceptance on 13 March 2008 of a Grant of Option to subscribe for 150,000 shares at the exercise price of S$2.91 per share in accordance with the United Industrial Corporation Limited Share Option Scheme. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Options held before the change |
300000 |
| As a percentage of issued share capital |
0.022 % |
| No. of Options which are subject of this notice |
150000 |
| As a percentage of issued share capital |
0.011 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
450000 |
| As a percentage of issued share capital |
0.033 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
22000 |
0 |
| As a percentage of issued share capital |
0.002 % |
0 % |
| No. of shares held after the change |
22000 |
0 |
| As a percentage of issued share capital |
0.002 % |
0 % |
| Footnotes |
The percentages are computed based on UIC's issued share capital of 1,377,481,220 shares as at 13 March 2008. |
|