| Part I |
| 1. |
Date of notice to issuer |
02/03/2011 |
| 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 |
01/03/2011 |
| 2. |
Name of Registered Holder |
Lim Hock San |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Acceptance on 1 March 2011 of a Grant of Option to acquire up to 120,000 ordinary shares in United Industrial Corporation Limited at an exercise price of $2.78 per share, pursuant 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 |
650,000 |
| As a percentage of issued share capital |
0.0472 % |
| No. of Options which are subject of this notice |
120,000 |
| As a percentage of issued share capital |
0.0087 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
770,000 |
| As a percentage of issued share capital |
0.0559 % |
|
| 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 |
The total issued and paid up shares of UIC is 1.377,481,220 as at 1 March 2011. |
|
