| Part I |
| 1. |
Date of notice to issuer |
05/05/2009 |
| 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 |
05/05/2009 |
| 2. |
Name of Registered Holder |
Lim Hock San |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Acceptance on 5 May 2009 of a Grant of Option to acquire up to 100,000 ordinary shares in United Industrial Corporation Limited ("UIC") at an exercise price of $1.07 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 |
450,000 |
| As a percentage of issued share capital |
0.033 % |
| No. of Options which are subject of this notice |
100,000 |
| As a percentage of issued share capital |
0.007 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
550,000 |
| As a percentage of issued share capital |
0.04 % |
|
| 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 |
0 |
| As a percentage of issued share capital |
0 % |
0 % |
| No. of shares held after the change |
0 |
0 |
| As a percentage of issued share capital |
0 % |
0 % |
| Footnotes |
Notes:
1. Number of issued shares in United Industrial Corporation Limited as at 5 May 2009 is 1,377,481,220.
2) As the notification relates to interest in Options, Part IV is not applicable. |
|
