| Part I |
| 1. |
Date of notice to issuer |
28/02/2012 |
| 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 |
28/02/2012 |
| 2. |
Name of Registered Holder |
Lim Hock San |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Acceptance on 28 February 2012 of a Grant of Option to acquire up to 100,000 ordinary shares in United Industrial Corporation Limited at an exercise price of $2.73 per share, pursant to the UIC Share Option Scheme. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Options held before the change |
770,000 |
| As a percentage of issued share capital |
0.056 % |
| No. of Options which are subject of this notice |
100,000 |
| As a percentage of issued share capital |
0.00725 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
870,000 |
| As a percentage of issued share capital |
0.06325 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
22,000 |
0 |
| As a percentage of issued share capital |
0.0016 % |
0 % |
| No. of shares held after the change |
22,000 |
0 |
| As a percentage of issued share capital |
0.0016 % |
0 % |
| Footnotes |
For the purpose of calculating the percentage of issued share capital, the issued share capital before the change is 1,3777,481,220 and after the change is 1,377,947,220 (due to the conversion of options into shares). |
|
